DOSSIERS / SCI SIMON
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Company dossier

SCI SIMON

FRANCE · COMPANY · INCORPORATED 1997-12-26
KYBE ID: FR-415061613 · 415061613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMON
fr_insee
415061613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-26
fr_insee
122 AV CHARLES BOUTET, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE BARABASDirecteur—France registry
XAVIER SIMONDirecteur—France registry
FREDERIQUE SIMONMembre du directoire—France registry
MICKAEL SIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIMON-FOCH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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