DOSSIERS / SCI PERRIN SIMON
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Company dossier

SCI PERRIN SIMON

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752670919 · 752670919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PERRIN SIMON
fr_insee
752670919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-16
fr_insee
50 ALL DE LA ROBERTSAU, 67000 STRASBOURG
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

23 total
ADRIENNE KOESSLERdissolvedBRASSERIE-RESTAURANT AU COIN FRAISdissolvedDIANE ET GEORGESactiveELIE ARAMAdissolvedEmmanuelle LAETITIA CHARLOTTE MUCKENSTURM-HAEGELIactiveGFA-TERRES DE CORBIERESdissolvedGLANZ FRENCH FURNITURESdissolvedJACQUES GLANZdissolvedMathias ThirionactiveREGILdissolvedSAMI AYADIdissolvedSARL RINGEISEN IIIdissolvedSCI ERBEdissolvedSCI LA TACHEdissolvedSCI MOZARTdissolvedSCI RANGENdissolvedSCI SALIVALdissolvedSCI SALIVAL IIdissolvedSOC ALSA REPRESENT EXPORT IMPOdissolvedSOC NOUV EXPL REST COIN FRAISdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ISABELLE SCHNERFDirecteur—France registry
JEAN-PIERRE SIMONDirecteur—France registry
JONATHAN SIMONDirigeant—France registry
WILLIAM SIMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100