DOSSIERS / SMI
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Company dossier

SMI

FRANCE · COMPANY · INCORPORATED 1995-01-13
KYBE ID: FR-399234798 · 399234798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMI
fr_insee
399234798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-13
fr_insee
8 RUE JOSEPH VIDAL, 34000 MONTPELLIER
fr_insee
68.20B
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€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIA MAUCUERDirecteur—France registry
ANNE MARIE ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE MARIE ROUX (officer) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

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