DOSSIERS / SMBC AGEN MIDI
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Company dossier

SMBC AGEN MIDI

FRANCE · COMPANY · INCORPORATED 1997-10-29
KYBE ID: FR-414256727 · 414256727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMBC AGEN MIDI
fr_insee
414256727
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-29
fr_insee
22 RUE ALFRED CHAUCHARD, GROUPE INVESTIMO - ZAC BONNE SOURCE, 11100 NARBONNE
fr_insee
68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES JEAN MARIE BLANCDirecteur—France registry
GROUPE INVESTIMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100