DOSSIERS / SIMON
← SearchExport PDF
Company dossier

SIMON

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-790042964 · 790042964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SIMON
fr_insee
790042964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-04
fr_insee
11 14E AVENUE, 60260 LAMORLAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JACQUES COEURShared registered address · 2 share thisSELARL DR LUDOVIC ZEITOUNShared officer / director · 2 share thisLBRShared officer / director · 9 share thisMARGUERITEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE A TOI NAISShared officer / director · 9 share thisLE CABANONShared officer / director · 9 share thisALBREY & COShared officer / director · 9 share thisREY SAHRAOUIShared officer / director · 9 share thisEURO CONSULTINGShared officer / director · 9 share thisRONEZ - LE BER - REYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUDOVIC ZEITOUNDirecteur—France registry
EMILIE REYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100