DOSSIERS / SCI SMAC
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Company dossier

SCI SMAC

FRANCE · COMPANY · INCORPORATED 2003-09-03
KYBE ID: FR-449984285 · 449984285 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMAC
fr_insee
449984285
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-09-03
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CANARI, 20217 CANARI
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE FRANCOISE DEPARDAYDirecteur—France registry
Jean-Toàn NGUYENMembre du directoire—France registry
Minh NGUYENMembre du directoire—France registry
Philippe NGUYENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100