DOSSIERS / SCI DES PANORAMAS
← SearchExport PDF
Company dossier

SCI DES PANORAMAS

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841143340 · 841143340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES PANORAMAS
fr_insee
841143340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-17
fr_insee
2022-01-11
fr_insee
14 RUE DES PANORAMAS, 31500 TOULOUSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BELINDA ROSE SIMONDirigeant—France registry
CAROLLE SIMONDirigeant—France registry
CORINE LUCIE MIREILLE SIMONDirigeant—France registry
GROUPE SERGE SIMONDirigeant—France registry
SERGE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE SIMON (officer) matches PEP Serge Simon — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off