DOSSIERS / SCI SIMON CS
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Company dossier

SCI SIMON CS

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494791676 · 494791676 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SIMON CS
fr_insee
494791676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-12
fr_insee
19 RUE DE VILLE D'AVRAY, 92310 SEVRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE DRUYdissolvedCOPR 19 RUE DE VILLE D AVRAY 92310 SEVRESactiveDEYLLA SASdissolvedDIMARKITAL CONSULTINGdissolvedEURL SUERTEdissolvedGUY GELLEREAUdissolvedJAIME ALYSS HOLLANDactiveJULIEN BOURDYdissolvedKARDELEN KARATASdissolvedLIN SUactiveLIPA CONSULTINGdissolved[ND]active[ND]activePAPIYON CONSEIL ET GESTIONdissolvedPATRICK MEGANGEdissolvedPUTI ALIFA MOELOEKactiveRENE SOUCHUdissolvedROMANE THENEVINactiveSCI LIPA PAPIYONactiveSCI SEVRES CLARA SOPHIEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CLAUDE SIMONDirecteur—France registry
STEPHANE SEBASTIEN SIMONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE SIMON (officer) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100