DOSSIERS / SCI SIMEON
← SearchExport PDF
Company dossier

SCI SIMEON

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920048899 · 920048899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMEON
fr_insee
920048899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-05
fr_insee
41 RUE D’AIRE SUR LA LYS, 62990 OFFIN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE MARGUERITE MARIE DE MERODEDirecteur—France registry
ROGER FERNAND GEORGES MARIE HOUZELDirecteur—France registry
GEOFFROY FRANCOIS-XAVIER HOUZELMembre du directoire—France registry
SIMEON ALOF HOUZELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100