DOSSIERS / SCI SMKS
← SearchExport PDF
Company dossier

SCI SMKS

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505086678 · 505086678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SMKS
fr_insee
505086678
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-04
fr_insee
61 BD DES INVALIDES, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANITA ALICE MARIE LOUISE LIDORactiveARIA EN DO MINEURdissolvedCBPASdissolvedCHARLES HENRI DE MAYENNEactiveCOLETTE BLOCHactiveEGNA CONSEILactiveFLORIAN DEILHESactiveFRANZ HOZERactiveFREDERIC BELLANGERactiveGUILLAUME DE CHAZOURNESdissolvedISABELLE DOUSSETdissolvedJEAN BERNADdissolvedJEAN CHRISTOPHE GAVRILOVactiveJONATHAN IZCOVICHdissolvedLAURENCE SIMONE LAMARQUEactiveLUCY LANDRAM WILLIAMSactiveMASUMI SAITOactiveMICHEL PHILIPPE DE BEZENACdissolved[ND]active[ND]dissolved

+23 more

People with significant control

4 people
NameRoleFromSource
EDWIGE ZERBIBDirecteur—France registry
SION COHENDirecteur—France registry
MARC CohenDirigeant—France registry
STEPHANIE CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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