DOSSIERS / SMOLDZINO
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Company dossier

SMOLDZINO

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518740246 · 518740246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SMOLDZINO
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518740246
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dissolved
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Real-estate civil company (SCI)
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2009-12-10
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ZONE INDUSTRIELLE DE L’ASPRE, 30150 ROQUEMAURE
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
ECOLEDShared officer / director · 4 share thisGARDNOShared officer / director · 4 share thisECA EUROPEShared registered address · 4 share thisSORBAT SOLUTIONS DE RENOVATION DU BATIMENTShared registered address · 4 share thisECOTEAMShared officer / director · 4 share thisTECHNIC PROVENCE REPARATIONSShared registered address · 4 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

3 people
NameRoleFromSource
GARDNODirigeant—France registry
SABINE NOWAKOWSKIDirigeant—France registry
MARC CHRISTOPHE NOWAKOWSKIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100