DOSSIERS / S.M.I
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Company dossier

S.M.I

FRANCE · COMPANY · INCORPORATED 1998-04-29
KYBE ID: FR-418142949 · 418142949 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.M.I
fr_insee
418142949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-29
fr_insee
2021-04-07
fr_insee
3 RUE DE SERAUCOURT, 18000 BOURGES
fr_insee
68.32A
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACCOR'DEMdissolvedALTA JURIS BERRY NIVERNAISdissolvedALTA JURIS CENTREdissolvedASSOCIATION ACTIVITE SOUTIEN SUIVIactiveBEATRICE FUMOUXactiveBERNARD BOUTETactiveBERTRAND GELIOTdissolvedCABINET DE KINESITHERAPIE DE SERAUCOURTdissolvedCABINET HACHE PANIER DES TOUCHESdissolvedCABINET ORL GITTON ET HASSANIdissolvedCODEXdissolvedCODEX SERAUCOURTactiveCOPYMAGE PRODUCTIONSdissolvedCYRIANE NATHALIE ERICKA MORALESactiveDOROTHEE COLETTE BOUXdissolvedFORUS FINANCEdissolvedFORUS HOLDINGdissolvedFRANCK JEAN RENE REMILLIEUXactiveGITTONdissolvedJEAN CLAUDE PAUL LOUIS GARTIOUXdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN MORANTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off