DOSSIERS / SIMONILLE
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Company dossier

SIMONILLE

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482053543 · 482053543 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMONILLE
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482053543
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dissolved
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Real-estate civil company (SCI)
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2005-04-28
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30 RUE MAUFOUX, 21200 BEAUNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SYLVESTRE ALEXIS LUCOTTEDirecteur—France registry
LMS INVESTISSEMENTMembre du directoire—France registry
MARIE-PIERRE BONNEAUMembre du directoire—France registry
SIMON LUCOTTEMembre du directoire—France registry
VANILLE CLAIR LUCOTTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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