DOSSIERS / SOCIETE CIVILE SPANOERA
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Company dossier

SOCIETE CIVILE SPANOERA

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833950157 · 833950157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SPANOERA
fr_insee
833950157
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-14
fr_insee
16 RUE DES CHAMPS, 67370 SCHNERSHEIM
fr_insee
66.30Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE RENAUXDirecteur—France registry
RAOUL SIMONDirecteur—France registry
ANTOINE SIMONMembre du directoire—France registry
NOEMIE SIMONMembre du directoire—France registry
PAULINE SIMONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100