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Company dossier

SCI SMK

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482736477 · 482736477 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SMK

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Registration482736477

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-09

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Registered addressSAINT JUDE, 56270 PLOEMEUR

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Industry68.20B

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Share capital€2,000

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Companies at this address

17 total

ATLANTISdissolved AUGUSTE KERMAGORETdissolved BHIdissolved EDWARD LIEVIN UYTERNDEVENdissolved EUGENIE LE MONTAGNERdissolved GOLF PLOEMEUR OCEANactive JEAN CLAUDE DAGORNdissolved LIONS CLUB LORIENT ARMORactive MICHEL UYTERHOEVENdissolved [ND]dissolved [ND]active [ND]active PAUL LIDOVEdissolved SCI BRAZdissolved SCI DU COUDERTdissolved SNC KERVEGANactive

Connections

5 links

Shared operator — likely the same administrator

DMS PLOEMEURShared officer / director · 2 share this SCI KERLACShared officer / director · 3 share this LE POTTIERShared officer / director · 5 share this MC CONSEILSShared officer / director · 5 share this MB LARMORShared officer / director · 5 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

4 people

Name	Role	From	Source
DIDIER JOSEPH DESIRE KERVEGAN	Directeur	—	France registry
MARIE THERESE LE CAER	Directeur	—	France registry
MAGALI MARIE GWENAELLE KERVEGAN	Dirigeant	—	France registry
SOLENNE ELISABETH KERVEGAN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100