DOSSIERS / SCI SIMON
← SearchExport PDF
Company dossier

SCI SIMON

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538502949 · 538502949 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIMON
fr_insee
538502949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-13
fr_insee
3 AV RENE COTY, 76120 LE GRAND-QUEVILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES HUGUES JEAN SIMONDirecteur—France registry
WILFRIED JACQUES SIMONMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIMON DOLBEC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100