DOSSIERS / SCI SIMON
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Company dossier

SCI SIMON

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-437841505 · 437841505 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI SIMON
fr_insee
437841505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-29
fr_insee
LD LE GROS BUISSON, 71250 SALORNAY-SUR-GUYE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUELINE FORESTDirigeant—France registry
MICHEL SIMONDirigeant—France registry
OLIVIER SIMONDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501420. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100