DOSSIERS / SCI SMD
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Company dossier

SCI SMD

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-444723332 · 444723332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SMD
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444723332
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dissolved
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Real-estate civil company (SCI)
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2004-08-09
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4 RUE GUSTAVE FLAUBERT, 75017 PARIS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PENTAGONE INVESTISSEMENTSShared officer / director · 7 share thisSIEDShared officer / director · 7 share thisSCI JMAShared officer / director · 7 share this3SJMShared officer / director · 7 share thisPENTAGONE CAPITALShared officer / director · 7 share thisSMS FIVEShared officer / director · 7 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

2 people
NameRoleFromSource
SOPHIE Ben HamouDirecteur—France registry
MICHAEL DanaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100