DOSSIERS / SCI SIMONI
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Company dossier

SCI SIMONI

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890217938 · 890217938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMONI
fr_insee
890217938
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-21
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2 RUE MIOT, 20200 BASTIA
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68.20B
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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

2 people
NameRoleFromSource
CEDRIC SIMONIDirecteur—France registry
MARIE BENFERHATMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100