DOSSIERS / SCI SM IMMOBILIERE
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Company dossier

SCI SM IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498915842 · 498915842 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SM IMMOBILIERE
fr_insee
498915842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
fr_insee
100 AV DU GENERAL LECLERC, LOCAL N 223, 93500 PANTIN
fr_insee
68.20B
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€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SAM CHAUSSEShared officer / director · 3 share thisCHAUSS'AVANT GARDEShared officer / director · 3 share thisSCI SPACShared officer / director · 6 share thisSERALAShared officer / director · 6 share thisCHAUSS AVENIRShared officer / director · 6 share thisSCI CSPShared officer / director · 6 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

2 people
NameRoleFromSource
SERGE TAPIRODirecteur—France registry
MAURICE SCEMAMADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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