DOSSIERS / SIMON
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Company dossier

SIMON

FRANCE · COMPANY · INCORPORATED 1989-11-02
KYBE ID: FR-352330336 · 352330336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMON
fr_insee
352330336
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-02
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9 RUE JACQUART, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YONI GIAOUIDirecteur—France registry
HERVE GIAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100