DOSSIERS / SIMON PROPERTIES
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SIMON PROPERTIES

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453971715 · 453971715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMON PROPERTIES
fr_insee
453971715
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dissolved
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Civil company
fr_insee
2004-06-10
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55 RUE DE VERNEUIL, 75007 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE THERESE WENDLINGactiveASS MEDIAE (MISSION ET DIFF INFOR AGRICactiveBONHEUR DE VERNEUILdissolvedCATHERINE MARIE FRANCOISE PEIGNEYactiveCENTRE PERFECTION AGRIC RURAA6dissolvedFONDS DE DOTATION CAMALOUactiveJean-Paul Georges AGONactiveLUCIA DOREactiveMARIE DOMINIQUE LECLERCQdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeSCI AVEJEANdissolvedSCI DU FORT ROUGEdissolvedSCI LOUIS DE BANNEdissolvedSCI SOURDEL IMM ENGHIEN 4 6 RUE D ENGHIEactive

+2 more

People with significant control

2 people
NameRoleFromSource
KATHLEEN MARIE PeddicordDirigeant—France registry
LIEF OMMAR SIMONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100