DOSSIERS / S.M.N.
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Company dossier

S.M.N.

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482656451 · 482656451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
S.M.N.
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482656451
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dissolved
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Real-estate civil company (SCI)
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2005-06-09
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23 ALL LA DAME CARDE, 29000 QUIMPER
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68.20B
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€8,000
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Connections

14 links
Shared operator — likely the same administrator
M&C CARS LUXURYShared officer / director · 3 share thisCHIMAZShared officer / director · 3 share thisATELIER DU BETONShared officer / director · 7 share thisBELLATRIXShared officer / director · 7 share thisSCI LES TERRASSES DE PORT SUDShared officer / director · 7 share thisSOMAShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS LES TERRASSESShared officer / director · 7 share thisSIANNAShared officer / director · 7 share thisSCI LES 2 D BISShared officer / director · 7 share thisSCI LA BERGEREShared officer / director · 7 share thisEARL DU BOIS JOLIShared officer / director · 7 share thisLASKA 8Shared officer / director · 7 share thisSH'BOOMShared officer / director · 7 share thisSOECHRISShared 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

5 people
NameRoleFromSource
BASEM HAMZADirecteur—France registry
CHRISTINE LE ROYDirigeant—France registry
MEHDI HAMZADirigeant—France registry
NELLY HAMZADirigeant—France registry
SARAH HAMZADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100