DOSSIERS / SMADIMMO
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Company dossier

SMADIMMO

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513714204 · 513714204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMADIMMO
fr_insee
513714204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-16
fr_insee
3 AV DU 25 AOUT 1944, 94600 CHOISY-LE-ROI
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE SMADJADirecteur—France registry
ETHEL SMADJADirigeant—France registry
SALOME SMADJADirigeant—France registry
SANDRINE DARMONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100