DOSSIERS / SOCIETE CIVILE SIMON
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Company dossier

SOCIETE CIVILE SIMON

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444396345 · 444396345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SIMON
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444396345
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-12-10
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72 RUE DE L'AIGLON, 62126 WIMILLE
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68.20A
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WIESLAW SERAFINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SIMON ET TERESA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100