DOSSIERS / SCI CLOE INVEST
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Company dossier

SCI CLOE INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919972125 · 919972125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CLOE INVEST
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919972125
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dissolved
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Real-estate civil company (SCI)
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2022-10-04
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1604 RTE DE CAUSANS, 84150 JONQUIERES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CLOE DETECTIONShared registered address · 2 share thisGAIAShared officer / director · 2 share thisSCI DE LA CROIX DE FERShared officer / director · 2 share thisCLOE TOPOGRAPHIEShared officer / director · 4 share thisLCL MONE JOUR - 3MShared officer / director · 4 share thisCLOE DETECTIONShared officer / director · 4 share thisSCI BDEDShared officer / director · 8 share thisSCI JOKIRNAShared officer / director · 8 share thisSCI LES CARILLONSShared officer / director · 8 share thisSCI TINTINSShared officer / director · 8 share thisSCI LA CAPELLE DAMAZACShared officer / director · 8 share thisLAMIVETShared officer / director · 8 share thisGROUPEMENT FORESTIER DU GRAND BOIS POIRIERShared officer / director · 8 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
NameRoleFromSource
PATRICK SIMEONDirecteur—France registry
ANAIS SIMEONMembre du directoire—France registry
ANNIE MORENASMembre du directoire—France registry
FLORIAN SIMEONMembre du directoire—France registry
JOEL BERTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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