DOSSIERS / SCI ESTEBAN ET SIMON
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Company dossier

SCI ESTEBAN ET SIMON

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881853113 · 881853113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTEBAN ET SIMON
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881853113
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dissolved
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Real-estate civil company (SCI)
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2020-02-24
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12 RUE DU LOISIR, 13001 MARSEILLE
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68.32A
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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
ESTEBAN NAEGELDirecteur—France registry
SIMON AUGUSTIN GROSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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