DOSSIERS / GROUPE SMC
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Company dossier

GROUPE SMC

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-491029385 · 491029385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE SMC
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491029385
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dissolved
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Simplified joint-stock company (SAS)
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2006-07-13
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89 RUE DU FBG ST ANTOINE, 1ER ETAGE, 75011 PARIS 11
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47.72A
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6
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€5,027
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MordowiczPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMC GROUPE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100