DOSSIERS / S.M.D
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Company dossier

S.M.D

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-511903742 · 511903742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
S.M.D
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511903742
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-19
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18 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
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68.20B
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€500
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Connections

17 links
Shared operator — likely the same administrator
LE GRAND PACHAShared registered address · 8 share thisISTANBUL SARLShared registered address · 8 share thisJBPRODSShared registered address · 8 share thisSARL LE PACHA IZMIRShared registered address · 8 share thisSOCIETE D'EXPLOITATION REGNIERShared registered address · 8 share thisLA MEDINAShared registered address · 8 share thisMELEKShared registered address · 8 share thisDESIGN HABITAT 76Shared officer / director · 11 share thisSCI SH CITYShared officer / director · 11 share thisDYAS INVESTShared officer / director · 11 share thisPRESTIGE IMMOBILIERSShared officer / director · 11 share thisSCI DB IMMOShared officer / director · 11 share this3SShared officer / director · 11 share thisDSM INVESTShared officer / director · 11 share thisDE L'AVENIRShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-511903742/network.

People with significant control

2 people
NameRoleFromSource
MIHRI OZSARACDirecteur—France registry
SERDAR DOGANAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100