DOSSIERS / S.M.I.
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S.M.I.

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514872498 · 514872498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.M.I.
fr_insee
514872498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-17
fr_insee
68 RUE BEAUMARCHAIS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 % AUTOSdissolved360 ADNdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolved

+145 more

People with significant control

3 people
NameRoleFromSource
GERALDINE GASQUEZ ELGUEZABALDirigeant—France registry
MASSIR GROUPDirigeant—France registry
RAZKI CHALAALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100