DOSSIERS / SCI SIMON & SIMON
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SCI SIMON & SIMON

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800962680 · 800962680 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SIMON & SIMON
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800962680
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dissolved
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Real-estate civil company (SCI)
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2014-03-12
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31 ALL DES BRUYERES, 33125 LOUCHATS
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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
JEAN-MICHEL SIMONDirecteur—France registry
JOSIANE CHANCOGNEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SIMON ET FILS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL SIMON (officer) matches PEP Jean-Michel Simon — Q66500642. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100