DOSSIERS / SCI SMY
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Company dossier

SCI SMY

FRANCE · COMPANY · INCORPORATED 1990-02-22
KYBE ID: FR-353704091 · 353704091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SMY
fr_insee
353704091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-22
fr_insee
1 RUE VASCO DE GAMA, 94460 VALENTON
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.L. EUROPE INVESTISSEMENTSdissolvedALFA DIFFUSIONactiveARMAND LOPESactiveBLNdissolvedCLUB DES AMIS DE RADIO ALFAactiveCOMPAGNIE EUROP ENVIRONNEMENT INDUSTRIELdissolvedDELTA INFRASTRUCTURES SERVICESdissolvedELGactiveFERELIdissolvedFOND DE DOTATION DE L'US CRETEIL FOOTactiveIVRY BETONSdissolvedLES JARDINS DE LOLAdissolvedLUSO SERVICESactiveMAGELLAN GESTION IMMOBILIEREactiveMECA DECORdissolvedOCEANEdissolvedSCI FLAMHdissolvedSIMOLACdissolvedSOCIETE DES SABLIERES DE MAROLLES SUR SEINEactiveSOCIETE FRANCILIENNE DE BETONactive

+5 more

People with significant control

3 people
NameRoleFromSource
ARMANDO LOPESDirecteur—France registry
ELISABETH LOPESDirigeant—France registry
FERNAND LOPESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100