DOSSIERS / SCI SIMON BERNARD
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Company dossier

SCI SIMON BERNARD

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478222342 · 478222342 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SIMON BERNARD
fr_insee
478222342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-05
fr_insee
2024-11-19
fr_insee
191 AV PASTEUR, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BENMOUSSAAdministrateur—France registry
BEAUTE GROUP FINANCE (BGF)Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off