DOSSIERS / SCI SIMON
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Company dossier

SCI SIMON

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487936064 · 487936064 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMON
fr_insee
487936064
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-10
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9 AV DU 27 AOUT 1944, 77450 MONTRY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT CHARLES THIERRY BARATDirecteur—France registry
CAROLINE ROSE ANNE CHEMOUNYMembre du directoire—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