DOSSIERS / SMCM
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Company dossier

SMCM

FRANCE · COMPANY · INCORPORATED 1997-03-04
KYBE ID: FR-411150907 · 411150907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMCM
fr_insee
411150907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-04
fr_insee
33 B BD BERTHELOT, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALI HZAMIactiveANNICK FRAVALLOdissolvedATOUT SYNERGIA ERGONOMIE ET FORMATIONdissolvedAVENIRdissolvedBPCAdissolvedCOOPERATIVE MOYEN INFORMATIQUE TECHNIQUEdissolvedDISTRIBUTION AUTOMATISME FERMETUREdissolvedE3C IMMOdissolvedEXPANSION 3activeFRANCOIS JEAN JACQUES LEBOURGdissolvedFRC CONSEILSdissolvedGUILLAUME PAUL JULIEN MAZIERESdissolvedISABELLE MARGUERITE RIGAUTdissolvedJULIE OLABEactiveMARC LEGENDREdissolvedMARION RAVEAUactiveMATHILDE TELLIERactive[ND]activePAMELA BERNABE MORAdissolvedPAUL ET MARGUERITE HOLDINGactive

+17 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN MALTERREDirecteur—France registry
CLAUDE MALTERREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100