DOSSIERS / SCI SMOLK
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Company dossier

SCI SMOLK

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-451591531 · 451591531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI SMOLK
fr_insee
451591531
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-06
fr_insee
2020-12-28
fr_insee
17 RUE DES COQUILLES, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SM2KShared officer / director · 5 share thisAUDIT ET CONSEILShared officer / director · 5 share thisSCI S2KShared officer / director · 5 share thisCOOP BIO NACREShared officer / director · 5 share thisSCI JOFFREShared officer / director · 5 share thisCHAAL ELECShared officer / director · 5 share thisPATRICK TASEUXShared registered address · 6 share thisSCI S2KShared registered address · 6 share thisAUDIT ET CONSEILShared registered address · 6 share thisCHRISTIANE VINShared registered address · 6 share thisSCI JOFFREShared registered address · 6 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
STEPHANIE CHARLATAdministrateur—France registry
KAMAAL CHAALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off