DOSSIERS / SMARTI
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Company dossier

SMARTI

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-383882008 · 383882008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SMARTI
fr_insee
383882008
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-19
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963 CHE DU HAUT COULOUBRIER, 06810 AURIBEAU-SUR-SIAGNE
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68.20B
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€152
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Connections

7 links
Shared operator — likely the same administrator
VACOSShared registered address · 3 share thisCYRIL JEROME JAULINShared registered address · 3 share thisALMEGAShared officer / director · 6 share thisSCI DE HAUTEVILLEShared officer / director · 6 share thisIMMO CIOCCOLINIShared officer / director · 6 share thisAC COLENYMShared officer / director · 6 share thisGRAVEXTAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSIANE MARYVONNE SIMONE ROPARSDirecteur—France registry
⚠ CHRISTELLE COUSINDirigeant—France registry
⚠ THIERRY COUSINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTELLE COUSIN (officer) matches PEP Christelle Cousin — Q66500726. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY COUSIN (officer) matches PEP Thierry Cousin — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100