DOSSIERS / S M
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Company dossier

S M

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503674962 · 503674962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S M
fr_insee
503674962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-10
fr_insee
2021-08-05
fr_insee
348 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC TOUATIAdministrateur—France registry
M I F INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off