DOSSIERS / SCI LES SIMONIMES
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Company dossier

SCI LES SIMONIMES

FRANCE · COMPANY · INCORPORATED 2005-03-25
KYBE ID: FR-481566248 · 481566248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SIMONIMES
fr_insee
481566248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-25
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1 RUE DES VIGNES, 54700 CHAMPEY-SUR-MOSELLE
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68.20B
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN PIERRE SIMONDirecteur—France registry
ANNE-MARIE COULONDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE-MARIE COULON (officer) matches PEP Anne-Marie Coulon — Q66501147. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100