DOSSIERS / SCI SIMON
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Company dossier

SCI SIMON

FRANCE · COMPANY · INCORPORATED 2025-05-28
KYBE ID: FR-945005379 · 945005379 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SIMON
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945005379
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active
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Real-estate civil company (SCI)
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2025-05-28
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1 RUE Henri Dunant, 57130 Ars-sur-Moselle
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68.20B
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€20,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Agathe SimonDirecteur—France registry
Jean-Philippe SimonMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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