DOSSIERS / SCI FRANCK SIMON
← SearchExport PDF
Company dossier

SCI FRANCK SIMON

FRANCE · COMPANY · INCORPORATED 1998-08-19
KYBE ID: FR-419856554 · 419856554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANCK SIMON
fr_insee
419856554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-19
fr_insee
ZA DE KERFOLIC, 22220 TREGUIER
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK SIMONDirecteur—France registry
LAURENCE PARANTHOENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIMON I · 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