DOSSIERS / SCI SIMONIN
← SearchExport PDF
Company dossier

SCI SIMONIN

FRANCE · COMPANY · INCORPORATED 1992-03-25
KYBE ID: FR-384710455 · 384710455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMONIN
fr_insee
384710455
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-25
fr_insee
POINTE DE JOUVEAUX, CHEMIN DE LA POINTE DE JOU, 13104 ARLES
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN SIMONINDirecteur—France registry
JEANINE MASSONDirecteur—France registry
FREDERICK SIMONINDirigeant—France registry
LAURENT SIMONINDirigeant—France registry
NICOLAS SIMONINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIMONIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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