KYBE — See who's really behind any company

Company dossier

SCI SIMONNET

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825067978 · 825067978 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI SIMONNET

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Registration825067978

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-19

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Registered address942 CHE DE CHULLIEN, 74200 MARIN

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Industry68.20B

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SIMONNETfr_insee · 340760420 · dissolved SCI SIMONNETfr_insee · 398838243 · dissolved SCI SIMONNETfr_insee · 438238016 · dissolved SCI SIMONNETfr_insee · 529903528 · dissolved

Companies at this address

2 total

PHILIPPE BAJOREKdissolved

Connections

4 links

Shared operator — likely the same administrator

PHILIPPE BAJOREKShared registered address · 2 share this SPFPL BENJAMIN SIMONNET CHIRURGIEN-DENTISTEShared officer / director · 4 share this CABINET DENTAIRE SIMONNETShared officer / director · 4 share this SPFPL PAULINE ALBAN SIMONNET CHIRURGIEN-DENTISTEShared officer / director · 4 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

Name	Role	From	Source
BENJAMIN FLORIAN LEON MARIE SIMONNET	Membre du directoire	—	France registry
PAULINE CLAIRE ALBAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100