DOSSIERS / SCI S.M.X
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SCI S.M.X

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-492968342 · 492968342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI S.M.X
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492968342
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dissolved
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Real-estate civil company (SCI)
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2008-12-01
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LES VERCHERES, LE BOURG, 71250 CHATEAU
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES SOUCHETSShared officer / director · 2 share thisEGO SASShared officer / director · 5 share thisEGO PRODShared officer / director · 5 share thisAXE EPShared officer / director · 5 share thisSARL SEVENShared officer / director · 8 share thisSARL DUPONTShared officer / director · 8 share thisSCI CHANOZShared officer / director · 8 share thisSCI SLAMEShared officer / director · 8 share thisGFA DES MARAISShared officer / director · 8 share thisLIONEL CHAUFFAGE SANITAIREShared officer / director · 8 share thisSCI DU LLACShared officer / director · 8 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
ELIANE MARGUERITE DARDETDirigeant—France registry
JEAN ROBERT SOMMEREUXDirigeant—France registry
LIONEL DUPONTDirigeant—France registry
NICOLAS SOMMEREUXDirigeant—France registry
YVAN SOMMEREUXPrésident—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