DOSSIERS / SCI SIMON CANAL
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Company dossier

SCI SIMON CANAL

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499486595 · 499486595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMON CANAL
fr_insee
499486595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-09
fr_insee
MAS D'ENQUES, 34140 MEZE
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68.20B
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€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEONE MARIE-HENRIETTE CANALDirecteur—France registry
ANNABELLE SIMONDirigeant—France registry
MAXIME JACQUES SIMONDirigeant—France registry
SARAH SUZANNE SIMONDirigeant—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