DOSSIERS / SCI SMH MALFANGEAT
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Company dossier

SCI SMH MALFANGEAT

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-490049947 · 490049947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI SMH MALFANGEAT
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490049947
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dissolved
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Real-estate civil company (SCI)
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2006-05-10
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58 RUE DE MALFANGEAT, 38400 SAINT-MARTIN-D'HERES
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI GPBShared registered address · 8 share thisNICOLAS NAVARETTEShared registered address · 8 share thisSCI TROPIKANAShared registered address · 8 share thisCLAUDE CHRISTIANE SPUNTONShared registered address · 8 share thisROBERT BOUSSANT-ROUXShared registered address · 8 share thisCELINE CHLOE CELIA POULIOGLOUShared registered address · 8 share thisPHILIPPE PINSONShared registered address · 8 share thisGRESY SPAShared officer / director · 9 share thisSCI GPBShared officer / director · 9 share thisSCI BRIE SOUVEYRONShared officer / director · 9 share thisGRESY CONSULTINGShared officer / director · 9 share thisI.B.B.Shared officer / director · 9 share thisSCI TROPIKANAShared officer / director · 9 share thisSCI LES GEANTSShared officer / director · 9 share thisBP COURTAGE CREDITShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-490049947/network.

People with significant control

2 people
NameRoleFromSource
YOANN EUGENE GONZALEZDirigeant—France registry
PATRICK EDGARD BICKERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100