DOSSIERS / SCI S.M.R - SCI S.M.R
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Company dossier

SCI S.M.R - SCI S.M.R

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479304370 · 479304370 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI S.M.R - SCI S.M.R
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479304370
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dissolved
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Real-estate civil company (SCI)
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2004-11-02
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35 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
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68.20B
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€182,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA ODETTE LIMAPrésidentFrance registry
SERAFIN MARQUES RODRIGUESPrésidentFrance 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