DOSSIERS / SIMON INVEST
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Company dossier

SIMON INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815363239 · 815363239 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SIMON INVEST
fr_insee
815363239
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-21
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8 CHE DU PARADIS, 29250 SAINT-POL-DE-LEON
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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

4 people
NameRoleFromSource
ANNICK FRANCOISE LE BIZECDirecteur—France registry
STEPHANE SIMONDirecteur—France registry
MARIE JEANNE SIMONMembre du directoire—France registry
PAULINE SIMONMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMON INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501331. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE SIMON (officer) matches PEP Stéphane Simon — Q66501279. Apply enhanced due diligence.

Risk journey — why 31?

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