DOSSIERS / SOCIETE CIVILE SIMON ET TERESA
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Company dossier

SOCIETE CIVILE SIMON ET TERESA

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444396626 · 444396626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE SIMON ET TERESA
fr_insee
444396626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-10
fr_insee
2021-11-10
fr_insee
72 RUE DE L AIGLON, 62126 WIMILLE
fr_insee
68.20A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WIESLAW SERAFINAdministrateur—France registry
TERESA SMENTEKMembre du directoire—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 · 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

Insolvency timeline

1 events
Dissolved / struck off