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Company dossier

SCI SMART

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-504973744 · 504973744 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SMART

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Registration504973744

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-06-27

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Registered address389 CHE DES GRAVIERS, 78670 VILLENNES-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANNE GINDRE DECORATIONdissolved ERIC OLIVIER DENARNAUDdissolved HORSE TRADINGdissolved JEAN REICHENBACHdissolved [ND]dissolved TAYEB GHEDBANEdissolved

People with significant control

2 people

Name	Role	From	Source
VIRGINIE JOSSE	Dirigeant	—	France registry
ERIC DENARNAUD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

4 events

2021-09-24Jugement d'ouverture d'une procédure de redressement judiciaire

2022-03-21Jugement d'ouverture d'une procédure de redressement judiciaire

2022-07-12Dépôt de l'état des créances

2023-03-27Jugement de plan de redressement