DOSSIERS / SMDG
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Company dossier

SMDG

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512755992 · 512755992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMDG
fr_insee
512755992
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-29
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9 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BOHBOTDirecteur—France registry
CELINE BOUCHEREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100