DOSSIERS / SCI SIMON IMMOBILIER
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Company dossier

SCI SIMON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-449618347 · 449618347 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SIMON IMMOBILIER
fr_insee
449618347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-06
fr_insee
65 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€700,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIA HANNAH ELIANE CONSTANTINIdissolvedBOURBONdissolvedBOURBON IIactiveBRIGITTE TEMANactiveBRUNO RYTERBANDactivechristian EguiaactiveDPFM CONSEILdissolvedELISABETH SCHMITZactiveEMGILLET CONSULTINGdissolvedERIC CONSTANTINIactiveFRANCOISE ESCOFFIERactiveGINETTE MANTELdissolvedJEAN MARC MOJICAdissolvedJEAN-PAUL LEVYdissolvedJEAN-PAUL LEVY ET CHARLES-EMMANUEL SOUSSEN AVOCATS ASSOCIESdissolvedJULIEN OPIGEZactiveLA CHATPEdissolvedLILIANE DE CARVALHOdissolvedLILY AND LOLA STUDIOSdissolvedLUCILE COLLOTactive

+16 more

People with significant control

5 people
NameRoleFromSource
RENE TAIEBDirecteur—France registry
LOLA TaiebDirigeant—France registry
SACHA TaiebDirigeant—France registry
SARAH MYRIAM BatkounDirigeant—France registry
SIMON TaiebDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SACHA IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100