DOSSIERS / SCI S.M.D.
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Company dossier

SCI S.M.D.

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482247574 · 482247574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.M.D.
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482247574
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dissolved
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Real-estate civil company (SCI)
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2005-05-09
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14 AV MARECHAL JOFFRE, 34250 PALAVAS-LES-FLOTS
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LLAMASDirecteur—France registry
CARMEN BASTIDADirigeant—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