DOSSIERS / LA SCI SIMON
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Company dossier

LA SCI SIMON

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898208202 · 898208202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SCI SIMON
fr_insee
898208202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
1799 RUE DES FEVES, 59226 LECELLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY SimonDirecteur—France registry
QUENTIN SimonDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100