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Company dossier

S.M.F.G

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-508224391 · 508224391 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.M.F.G

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Registration508224391

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-25

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Registered address28 BD PIERRE SOLA, 06300 NICE

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Industry68.20B

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Share capital€500

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Companies at this address

20 total

AB CLIM SUDdissolved AB CLIM SUD NETdissolved CATHERINE NICOLOdissolved COLETTE CORDEIROdissolved COTE D'AZUR MONTE-MEUBLEdissolved ENTREPRISE MEDITERRANEENNE DE MACONNERIEdissolved HEDI MAHJOUBdissolved IMMOCATANGIdissolved JACQUELINE RITA OTTAdissolved LES ARTISANS DE FRANCE DEMENAGEURSdissolved NABIL LABBAOUIactive [ND]active RAZVAN CRISTIAN ZGONDOIUactive REFKA ASSILIdissolved SARL NORA BATdissolved SOL MAILLEactive TEVELECdissolved VINCENT RAMALLIdissolved VLADIMIR RUPENOVICdissolved

Connections

3 links

Shared operator — likely the same administrator

KAT DECOShared officer / director · 2 share this SNC NICOLO DANIELLE ET ANGELINAShared officer / director · 3 share this IMMOCATANGIShared officer / director · 3 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

Name	Role	From	Source
CATERINA NICOLO	Directeur	—	France registry
ANGELINA NICOLO	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100