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Company dossier

SIMON77 SAP

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802314476 · 802314476 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSIMON77 SAP

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Registration802314476

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-15

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Registered address10 RUE GUY BAUDOIN, 77000 MELUN

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Industry96.09Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHRISTIAN TROISEdissolved EPICERIE DE MELUNdissolved FRANCOISE LILIANE PALLUAUactive GLORIA DESSOURCEactive IRTAVdissolved JEAN-PIERRE ANDRE VAYSSEactive JOAQUIM GOMESactive L'ANTRE D'ALICEactive MARIE-CHRISTINE MARTHE NORDEZdissolved MARIE VIRGINIE COIFFUREdissolved MULTIMAGactive MY LITTLE FRIPERIEdissolved [ND]dissolved OUMOU CISSEdissolved RR ENTREPRISEactive SCI CAMELIAdissolved SILVER GAMESactive SIMON77 PROdissolved SYNERGIE ET COMMUNICATIONSactive TZX SHOPactive

+3 more

People with significant control

1 people

Name	Role	From	Source
MURIELE DENISE CLAUDINE CLANCHARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMON77 PRO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-20

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2017-12-20Jugement d'ouverture de liquidation judiciaire

2019-10-28Jugement de clôture pour insuffisance d'actif