DOSSIERS / CHEZ SIMONE
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Company dossier

CHEZ SIMONE

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910020833 · 910020833 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ SIMONE
fr_insee
910020833
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dissolved
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Real-estate civil company (SCI)
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2022-02-07
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5 RUE DU DOCTEUR SCHMITT, 54000 NANCY
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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

3 people
NameRoleFromSource
JULIE MARIE SIMONE COLINDirecteur—France registry
JOSE MARIA GORDILLO HIDALGOMembre du directoire—France registry
LA REFERENCEMembre 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
+7
Shared-director cluster
Composite risk score7/100