DOSSIERS / SCI LA SIMONIERE
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Company dossier

SCI LA SIMONIERE

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-441022456 · 441022456 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LA SIMONIERE
fr_insee
441022456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-18
fr_insee
36 RUE DU PONT DE LA MOUSQUE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€306,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIEN SIMONDirigeant—France registry
GUILLAUME SIMONDirigeant—France registry
HERVE SIMONDirigeant—France registry
ALAIN SIMONPrésident—France registry
FRANCOISE NICOLE GOUZEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA PIGEONIERE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499690. 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