DOSSIERS / SMEP
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Company dossier

SMEP

FRANCE · COMPANY · INCORPORATED 1995-04-14
KYBE ID: FR-400663068 · 400663068 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SMEP
fr_insee
400663068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-14
fr_insee
38 RUE D'ARSONVAL, 87350 PANAZOL
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL JACQUETDirecteurFrance registry
SYLVIE MARIE JEANNE VATANTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100