DOSSIERS / SCI S.M.L
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Company dossier

SCI S.M.L

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-420966897 · 420966897 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI S.M.L
fr_insee
420966897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-01
fr_insee
2 RUE D'OPPY, 62580 BAILLEUL-SIR-BERTHOULT
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE BERTHE VIGREUXMembre du directoire—France registry
MATHIEU CAMILLE JULIEN LEGRANDMembre du directoire—France registry
STEPHANIE MARIE BERTHE LEGRANDMembre du directoire—France registry
DIDIER LEGRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.V. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER LEGRAND (officer) matches PEP Didier Legrand — Q66501231. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100