DOSSIERS / SCI SMDF
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Company dossier

SCI SMDF

FRANCE · COMPANY · INCORPORATED 1988-04-25
KYBE ID: FR-344320726 · 344320726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMDF
fr_insee
344320726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-25
fr_insee
LES BOUTIQUES DU COUCHANT, 34280 LA GRANDE MOTTE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN PATERNOTTEactiveARMELLE ELIANE LE ROUXdissolvedCLAUDE MAGNINdissolvedCLAUDE MARCEL RENE CORRENOZdissolvedCLERET CYRIL - JAFFRE SEBASTIENdissolvedCYRIL JEAN PAUL CLERETdissolvedDUBONdissolvedELISABETH ALEXANDREdissolvedFRANCK BESOMBESdissolvedFREDERIC MARC H BARRILLIONdissolvedGISELE PARENTIdissolvedHICHAM BAOUHdissolvedJACKIE FOURCADIERdissolvedJEAN CLAUDE RABAUDdissolvedJEAN STEPHANE JEAN-STEPHANE DUCONGEdissolvedKARINE VITALISdissolvedKILIMANDJAROdissolvedLAURENT ALAIN PERARDdissolvedLE GLACIER DU COUCHANTdissolvedMARLENE DUBOURdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MICHELLE YVETTE MARCHALPrésident—France registry
SERGE EUGENE GUY DE SAN FELIXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100