DOSSIERS / SIMONE
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Company dossier

SIMONE

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904380656 · 904380656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SIMONE
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904380656
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dissolved
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Real-estate civil company (SCI)
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2021-10-20
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7 ALL DENIS PAPIN, 77170 BRIE-COMTE-ROBERT
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE VALVERDEShared officer / director · 3 share thisNOURELAH HAIDARALYShared registered address · 6 share thisAUX DELICES DE BRIE COMTE ROBERTShared registered address · 6 share thisAlexandru BregutaShared registered address · 6 share thisIon BregutaShared registered address · 6 share thisJCSShared registered address · 6 share thisAUX DELICES DE BRIE COMTE ROBERTShared officer / director · 7 share thisSCI SOUGARVALShared officer / director · 7 share thisVAL SIXTYShared officer / director · 7 share thisAUX DELICES DE PONTAULTShared officer / director · 7 share thisSCI JCS FIVEShared officer / director · 7 share thisCSV HOLDINGShared officer / director · 7 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

3 people
NameRoleFromSource
CARLOS ALBERTO VALVERDE DOS SANTOSDirecteur—France registry
CSV HOLDINGMembre du directoire—France registry
SUZANNE MONIQUE GARNIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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