DOSSIERS / SMOC
← SearchExport PDF
Company dossier

SMOC

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-489984724 · 489984724 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMOC
fr_insee
489984724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
5 AV ANCIENS COMBATTANTS D'ALGERIE, 64170 ARTIX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIKA OUJIBOUDirecteur—France registry
KEVYN SIMONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100