DOSSIERS / SIMON S
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Company dossier

SIMON S

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-537558124 · 537558124 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIMON S
fr_insee
537558124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-22
fr_insee
2019-11-15
fr_insee
215 AV DU MONT VENTOUX, 84450 JONQUERETTES
fr_insee
81.21Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE NEMORINDirigeant—France registry
H DBBPMembre du directoire—France registry
SYLVIE SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIMON · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-04

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif