DOSSIERS / SCI SIMONET
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Company dossier

SCI SIMONET

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815318233 · 815318233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI SIMONET
fr_insee
815318233
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dissolved
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Real-estate civil company (SCI)
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2015-12-17
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6 RUE MONTPENSIER, 14600 HONFLEUR
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
SARL FILLATRE IMMOBILIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisHONFLEUR 6 MONTPENSIERShared registered address · 8 share thisPASCAL PAUL PIERRE PICOUShared registered address · 8 share thisSCI 10 QUAI CHAUSSEEShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI HONFLEUR DE VIENNEShared registered address · 8 share thisHONFLEUR 6 MONTPENSIERShared officer / director · 10 share thisCO.IMEXShared officer / director · 10 share thisSCI HONFLEUR DE VIENNEShared officer / director · 10 share thisFREDERIC LERCOQUE SASShared officer / director · 10 share thisADELIEShared officer / director · 10 share thisFCIShared officer / director · 10 share thisLE PHENIXShared officer / director · 10 share thisSAS TEXTILE DIFFUSIONShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-815318233/network.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN ALAIN COQUERELDirecteur—France registry
BRUNO PHILIPPE JACQUES COQUERELMembre du directoire—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