DOSSIERS / FINANCIERE SIMON
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Company dossier

FINANCIERE SIMON

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-832017099 · 832017099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SIMON
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832017099
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dissolved
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Real-estate civil company (SCI)
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2017-09-14
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21 RUE DE LONGCHAMP, 75016 PARIS
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUSTAVE Brun d'ArreDirigeant—France registry
JEAN-LOUIS Brun d'ArreDirigeant—France registry
PASCALE SiaudDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100