DOSSIERS / SIMONA CHRISTOPHE IMMO
← SearchExport PDF
Company dossier

SIMONA CHRISTOPHE IMMO

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528852668 · 528852668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMONA CHRISTOPHE IMMO
fr_insee
528852668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-07
fr_insee
100 AV DE FLANDRE, 75019 PARIS
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

49 total
A&K BARdissolvedALAIN BLAISE MOULENactiveANTONIA FRITCHEactiveARTHUR LEITNERactiveCAROLINE MARIE BARBARA DUBIKAJTISdissolvedCHAHIR EDDINE ALAA TEDJANIactiveCLARA LASSUDRIE-DUCHENEactiveDSDFF DDSSDdissolvedFadhel FADHEL AzouziactiveGabin Stéphane MOURTEROTactiveJEAN CHARLES MARIE VERCKENactiveJERKY EVENTSdissolvedJOLIGREGdissolvedJULIYET ANASOGLUdissolvedKAIS BENARBAdissolvedKHALED EL ARAMIdissolvedLAURENT LE PAPEactiveLukas RodriguezdissolvedLULING TECHdissolvedMOISE MAMODALYdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE COUVREURPrésident—France registry
SIMONA FULCERIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100