DOSSIERS / SCI SIMONNET
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Company dossier

SCI SIMONNET

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529903528 · 529903528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIMONNET
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529903528
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dissolved
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Real-estate civil company (SCI)
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2011-01-26
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AV DE SAUMUR, 49160 LONGUE-JUMELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE LECHATDirecteur—France registry
TONY SIMONNETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SIMONNET · dissolved · name-sim 0.56) — 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