DOSSIERS / SCI SERGE SIMON
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Company dossier

SCI SERGE SIMON

FRANCE · COMPANY · INCORPORATED 1987-11-02
KYBE ID: FR-342630613 · 342630613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SERGE SIMON
fr_insee
342630613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-02
fr_insee
14 RUE DES PANORAMAS, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELINDA SIMONPrésident—France registry
CAROLLE SIMONPrésident—France registry
CORINE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE SERGE SIMON · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100