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Company dossier

SCI J SIMONET

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804839892 · 804839892 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI J SIMONET

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Registration804839892

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-06

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Registered address1 RUE LA RIELLE, 88300 CIRCOURT-SUR-MOUZON

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Industry68.20B

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Share capital€219,260

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Connections

3 links

Shared operator — likely the same administrator

EPILOGUEShared officer / director · 2 share this LA MAISON DE BROSSANGESShared officer / director · 2 share this VIGNE ET MIRABELLEShared officer / director · 2 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

5 people

Name	Role	From	Source
JOHANNE CLAUDE MONIKA THOUVENIN	Dirigeant	—	France registry
PIERRE REMY THOUVENIN	Dirigeant	—	France registry
THOMAS LOUIS REMY	Dirigeant	—	France registry
VIRGINIE MONIQUE THOUVENIN	Dirigeant	—	France registry
ANNE-MARIE SIMONET	Président	—	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