DOSSIERS / SCI SIMON
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Company dossier

SCI SIMON

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911749570 · 911749570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMON
fr_insee
911749570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-25
fr_insee
12 RUE DES LONGRAIS, 14930 MALTOT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADAMA CHERÉDirecteur—France registry
HOLDING ADAMembre du directoire—France registry
JULIE REGINE DUPONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100