DOSSIERS / SMI
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Company dossier

SMI

FRANCE · COMPANY · INCORPORATED 1998-09-02
KYBE ID: FR-419655253 · 419655253 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 4FinancialsSources

Key facts

dissolved
SMI
fr_insee
419655253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-02
fr_insee
RUE NICOLAS APPERT, 39800 POLIGNY
fr_insee
33.14Z
fr_insee
6
fr_insee
€100,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LDT IMMOShared officer / director · 8 share thisATS DEVELOPPEMENTShared officer / director · 8 share thisSCI LES TROIS CHARMILLESShared officer / director · 8 share thisSOCIETE MILLETShared officer / director · 8 share thisASSISTANCE TECHNIQUE SOUDAGEShared officer / director · 8 share thisDM IMMOShared officer / director · 8 share thisLTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENT JEAN LOUIS MILLET (officer) matches PEP Jean-Louis Millet — Q66501047. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT JEAN-LOUIS MILLET (officer) matches PEP Jean-Louis Millet — Q66501047. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2025€1,015,610€55,557€1,154,864—
2024——€1,116,786—
2023——€1,034,476—
2022——€1,120,584—
2021——€1,030,609—
2020——€763,923—
2019€56,156€26,331€638,670—
2018€2,375€25,502€710,818—
From official financial statements filed with the registry.