DOSSIERS / SCI SIMONE ET GILBERT
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Company dossier

SCI SIMONE ET GILBERT

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752959585 · 752959585 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMONE ET GILBERT
fr_insee
752959585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-25
fr_insee
ZONE ARTISANALE VAUVEREILLE, 25870 GENEUILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENZO PARENTEDirecteur—France registry
SYLVANA PARENTEDirigeant—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