DOSSIERS / SIM FLO FONCIERE
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Company dossier

SIM FLO FONCIERE

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494005846 · 494005846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SIM FLO FONCIERE
fr_insee
494005846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-21
fr_insee
2018-01-25
fr_insee
26 RUE DE ROCHEFORT, 23000 GUERET
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELIANE FLORETAdministrateur—France registry
ANNE SIMONDirigeant—France registry
ELISABETH SIMONDirigeant—France registry
MARC SIMONDirigeant—France registry
THOMAS SIMONDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE SIMON (officer) matches PEP Anna Simon — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS SIMON (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS SIMON (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off