DOSSIERS / SCI SIMONIN
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Company dossier

SCI SIMONIN

FRANCE · COMPANY · INCORPORATED 1994-11-24
KYBE ID: FR-399008994 · 399008994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2InsolvencySources

Key facts

dissolved
SCI SIMONIN
fr_insee
399008994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-24
fr_insee
2021-09-16
fr_insee
44 AV PAUL LANGEVIN, 92260 FONTENAY-AUX-ROSES
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI TURTLE 4X4Shared officer / director · 2 share thisGabriela PoliacikovaShared registered address · 7 share thisLUCIO DE ABREU CORREAShared registered address · 7 share this[ND]Shared registered address · 7 share thisTECHNICONTROLEShared registered address · 7 share thisVINCENT LE GUILLYShared registered address · 7 share this[ND]Shared registered address · 7 share thisLES BLUETSShared officer / director · 8 share thisSCI PLANES LUC ET MICHELEShared officer / director · 8 share thisSCI SAMIGEShared officer / director · 8 share thisSA MATHIEU ET FILSShared officer / director · 8 share thisSCI TANLAY MONTMARTREShared officer / director · 8 share thisSCI LES PISCINES DE FRANCEShared officer / director · 8 share thisSCI LES ROSES ROUGESShared officer / director · 8 share thisLOCSIALShared 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 24 — full graph via /v1/entities/FR-399008994/network.

People with significant control

3 people
NameRoleFromSource
LAURENT SIMONINDirecteur—France registry
MARIE SIMONINDirigeant—France registry
MICHELE MATHIEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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

Insolvency timeline

1 events
Dissolved / struck off