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Company dossier

SIMONETTI III

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799551577 · 799551577 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMONETTI III

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Registration799551577

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-09

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Registered address36 CHE DES EGUILLES, 13700 MARIGNANE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AUDE CLIO CHEVRELdissolved F.M.C.S-IMMOdissolved JOSIANE CREPILLEdissolved LIONEL VALENTIN LOUIS MAZZELLAdissolved MEDICATOMEactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved SOFIJE PARDUZIdissolved

People with significant control

4 people

Name	Role	From	Source
SAUVEUR SIMONETTI	Directeur	—	France registry
JEAN-MICHEL JOSEPH DAVID SIMONETTI	Dirigeant	—	France registry
SIMONETTI II	Dirigeant	—	France registry
VALERIE ISABELLE SIMONETTI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMONETTI-DRIE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100