DOSSIERS / SCI SMAC
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Company dossier

SCI SMAC

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433340270 · 433340270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SMAC
fr_insee
433340270
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-24
fr_insee
RUE JEAN-BAPTISTE RIVORY, 42400 SAINT-CHAMOND
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGATHE SIVERADirigeant—France registry
CELESTINE SIVERADirigeant—France registry
HARRY SEBASTIEN SIVERAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2SMAC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100