DOSSIERS / S.M.G.
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Partnership dossier

S.M.G.

FRANCE · PARTNERSHIP · INCORPORATED 1988-09-05
KYBE ID: FR-347849911 · 347849911 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.M.G.
fr_insee
347849911
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-09-05
fr_insee
1900-01-01
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22 RUE DES GRANDS CHAMPS, 21000 DIJON
fr_insee
59.13
fr_insee
€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE MORILLEPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off