DOSSIERS / SAS S M INVEST
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Company dossier

SAS S M INVEST

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-440215713 · 440215713 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SAS S M INVEST
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440215713
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dissolved
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Simplified joint-stock company (SAS)
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2001-12-28
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597 AV DE LA GIRONDE, ZI PETITE SYNTHE, 59640 DUNKERQUE
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77.32Z
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1
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€500,000
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Connections

10 links
Shared operator — likely the same administrator
Union Investment Privatfonds GmbHShared officer / director · 11 share thisSOCIETE FINANCIERE D'INVESTISSEMENTS ET DE PARTICIPATIONSShared officer / director · 11 share thisVMSShared officer / director · 11 share thisMIF EVENTSShared officer / director · 11 share thisM.I.FShared officer / director · 11 share thisLA SCI MOLIEREShared officer / director · 11 share thisSchell GmbHShared officer / director · 11 share thisAEI LITTORALShared officer / director · 11 share thisNEW UNION BATShared officer / director · 11 share thisAuto Schell UG (haftungsbeschränkt)Shared 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
STEPHANE SCHELLPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100