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Company dossier

SCI JIPISA SIMON

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439003153 · 439003153 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JIPISA SIMON

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Registration439003153

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-01

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Registered address50 ALL DE LA ROBERTSAU, 50 Allée de la Robertsau, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

BURRONEdissolved SCI JOWI SIMONdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI PERRIN SIMONShared officer / director · 2 share this BURRONEShared registered address · 3 share this SCI JOWI SIMONShared registered address · 3 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.

People with significant control

2 people

Name	Role	From	Source
JEAN PIERRE SIMON	Directeur	—	France registry
ISABELLE SCHNERF	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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