KYBE — See who's really behind any company

Company dossier

SCI MARDUEL-SIMONEAU

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898778394 · 898778394 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI MARDUEL-SIMONEAU

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Registration898778394

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-29

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Registered address606 CHE 606 Chemin de la Portière, 42220 Saint-Julien-Molin-Molette

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Industry68.32B

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Share capital€2,500

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Connections

2 links

Shared operator — likely the same administrator

VET'IN VIENNEShared officer / director · 2 share this YELLOW 64Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ALAIN ANTOINE SIMONEAU	Directeur	—	France registry
CLAUDE ISABELLE SIMONE PAUCHET	Directeur	—	France registry
CLEMENT MARDUEL	Directeur	—	France registry
PAULINE SIMONEAU	Directeur	—	France registry
Marion Simoneau	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100