DOSSIERS / SIMONE
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Company dossier

SIMONE

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951707207 · 951707207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SIMONE
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951707207
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-24
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22 IMP de montebello, 74100 Vétraz-Monthoux
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LE SAILLETShared officer / director · 3 share thisMARIANGEShared officer / director · 3 share thisLES FONTAINES IIShared officer / director · 5 share thisLA CERISAIEShared officer / director · 5 share thisLES FONTAINES IIShared registered address · 5 share thisREJANE BEZERRA DA SILVAShared registered address · 5 share thisSCI COTE 2000Shared registered address · 5 share thisSOCIETE DE GESTION ET DE PROMOTION - SOGEPROShared officer / director · 5 share thisMARIANGEShared registered address · 5 share thisBEZERRA & BEZERRA CONFECCOES LTDAShared officer / director · 5 share thisBATIMOShared officer / director · 5 share thisSC CHOCKINGShared officer / director · 5 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
Daniel Marcel CAILLETDirecteur—France registry
Angelina Mariana BEZERRA-CAILLETMembre du directoire—France registry
Réjane BEZERRA DA SILVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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