DOSSIERS / SCI SMYSLOV
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Company dossier

SCI SMYSLOV

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520058504 · 520058504 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMYSLOV
fr_insee
520058504
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dissolved
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Civil company
fr_insee
2010-02-05
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2 AV DE LA MAULDRE, VGE ENTREPRISES, 78680 EPONE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FONCIERE DE L'ECHIQUIERDirigeant—France registry
LA PARISIENNE HOLDINGDirigeant—France registry
DIDIER CHEVALLIERPrésident—France registry
NELLY MARQUEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100