DOSSIERS / SCI MICHEL SIMON
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Company dossier

SCI MICHEL SIMON

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533577847 · 533577847 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MICHEL SIMON
fr_insee
533577847
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-13
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6 SENTIER DU GIBET, 77174 VILLENEUVE-SAINT-DENIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE BRIXHEDirecteur—France registry
NATHAN WIESENFELDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PROMENADE MICHEL SIMON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100