DOSSIERS / SCI SMART IMMO
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Company dossier

SCI SMART IMMO

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-504130030 · 504130030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SMART IMMO
fr_insee
504130030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-09
fr_insee
12 A RUE MARGUERITE DURAS, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SMART IMMOfr_insee · 480572858 · dissolvedSCI SMART IMMOfr_insee · 811637594 · dissolvedSCI SMART IMMOfr_insee · 839503141 · dissolvedSCI SMART' IMMOfr_insee · 890059710 · dissolvedSCI SMART IMMOfr_insee · 899935563 · activeSCI SMART IMMOfr_insee · 947463188 · active

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisFREDERIC SAVOIRShared registered address · 4 share thisMIDNIGHT SOCIETYShared registered address · 4 share thisSMART INVESTShared officer / director · 5 share thisMETRIC SYSTEMShared officer / director · 5 share thisOFELIShared officer / director · 5 share thisSCI GILLIANShared officer / director · 5 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
GUILLAUME SIANODirecteur—France registry
PEDRO GONZALEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100