DOSSIERS / SCI SIMON
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Company dossier

SCI SIMON

FRANCE · COMPANY · INCORPORATED 2011-01-05
KYBE ID: FR-529412975 · 529412975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMON
fr_insee
529412975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-05
fr_insee
747 RUE RENE CABY, 59870 VRED
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC SIMONDirecteur—France registry
SYLVIE LEPREUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100