DOSSIERS / SMGF LA SEYNE
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Company dossier

SMGF LA SEYNE

FRANCE · COMPANY · INCORPORATED 2000-05-16
KYBE ID: FR-431395250 · 431395250 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
SMGF LA SEYNE
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431395250
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dissolved
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Limited liability company (SARL)
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2000-05-16
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21 CRS LOUIS BLANC, 83500 LA SEYNE-SUR-MER
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10.71B
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€7,622
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Connections

13 links
Shared operator — likely the same administrator
SCI SUSSANShared registered address · 4 share thisALBERT FRANCOIS VERRILLIShared registered address · 4 share thisHENRI MARCEL PIERRE ARDOINOShared registered address · 4 share thisETABLISSEMENTS FOUQUET PERE ET FILSShared officer / director · 11 share thisMFOUQUETShared officer / director · 11 share thisTAUTO CASSShared officer / director · 11 share thisLES PINSShared officer / director · 11 share thisSCI DES QUATRE VENTSShared officer / director · 11 share thisAGENCEMENT D'INTERIEUR FOUQUET QUEREShared officer / director · 11 share thisEURL M.F.PShared officer / director · 11 share thisATELIER DE FERNANDShared officer / director · 11 share thisHPP-INVESTShared officer / director · 11 share thisFOUQUETShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL FOUQUETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-07

medium

Politically exposed person (PEP)

MICHEL FOUQUET (officer) matches PEP Michel Fouquet — Q66500186. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018€6,836€-210€43,236—
2017€16,864€2,889€43,372—
2016€3,263€1,630€46,132—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif