DOSSIERS / SMITH PROPERTIES
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Company dossier

SMITH PROPERTIES

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505277939 · 505277939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SMITH PROPERTIES
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505277939
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dissolved
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Real-estate civil company (SCI)
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2008-07-17
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21 BD Gambetta, 18000 Bourges
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELEN LINDSAYDirigeant—France registry
CHRISTOPHER SMITHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHER SMITH (officer) matches PEP Christopher Smith — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER SMITH (officer) matches PEP Christopher Smith — Member of the October 1553 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100