DOSSIERS / SIMONE
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Company dossier

SIMONE

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841548910 · 841548910 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMONE
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841548910
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-06
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16 RUE JEAN MONNET, 59290 WASQUEHAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL MOTTEDirecteur—France registry
MELANIE TOULEMONDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100