DOSSIERS / S M C G I
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Company dossier

S M C G I

FRANCE · COMPANY · INCORPORATED 2001-09-01
KYBE ID: FR-439233420 · 439233420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S M C G I
fr_insee
439233420
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-01
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23 RUE BASFROI, 75011 PARIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED MEDJAHEDdissolvedANTOINE PERRYactiveARISTIDE ATTOdissolvedCHRISTINE HARDYactiveDANIEL MARCEL NORBERT DELALLEAUdissolvedDIANE LE PENNEC CONSEILactiveEFISIO ARESUdissolvedEFISIO ARESUactiveESPACE 23 BASFROIdissolvedKARIM BENCHADIdissolvedLAURA ESTHER SUZANNE AUROUXdissolvedMARC HENRI BENOIT TOBIAactiveMARDOCHEE HASSENactiveMICHEL CLEMENTdissolved[ND]dissolved[ND]activeSAHBI BAKLOUTIdissolvedSAS DEFRISEdissolvedSUZANNE MAURICETTE BEN EZRAdissolvedSYLVAIN SOUIEDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100