DOSSIERS / SCI JOWI SIMON
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Company dossier

SCI JOWI SIMON

FRANCE · COMPANY · INCORPORATED 1992-01-03
KYBE ID: FR-383515772 · 383515772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI JOWI SIMON
fr_insee
383515772
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-01-03
fr_insee
50 ALL DE LA ROBERTSAU, 50 Allée de la Robertsau, 67000 STRASBOURG
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68.20A
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€106,714
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Connections

20 links
Shared operator — likely the same administrator
SCI JIPISA SIMONShared registered address · 3 share thisBURRONEShared registered address · 3 share thisTRANSPORT L.J.S.Shared officer / director · 10 share thisWOODLINE KONCEPTShared officer / director · 10 share thisSCI DU PAS DE L ANEShared officer / director · 10 share thisDATA SUITSShared officer / director · 10 share thisSCI DE LA ZORNShared officer / director · 10 share thisSIMON COLORSShared officer / director · 10 share thisWOODLINE CONCEPTShared officer / director · 10 share thisSCI PERRIN SIMONShared officer / director · 10 share thisAUTO'LOC 68Shared officer / director · 10 share thisS T C IShared officer / director · 11 share thisSCI LES HYBRIDESShared officer / director · 11 share thisHW2SShared officer / director · 11 share thisSCI MYOSOTISShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-383515772/network.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE SIMONDirecteur—France registry
ISABELLE SIMONMembre du directoire—France registry
JONATHAN SIMONMembre du directoire—France registry
WILLIAM SIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JIPISA SIMON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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