DOSSIERS / SMYLE 2
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Company dossier

SMYLE 2

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520561127 · 520561127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMYLE 2
fr_insee
520561127
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-02
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2398 RTE DES MUIDS, 45160 SAINT-HILAIRE-SAINT-MESMIN
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64.20Z
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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

3 people
NameRoleFromSource
SANYA LEPEREMembre du directoire—France registry
SMYLEMembre du directoire—France registry
HERVE THIERRY LEPEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMYLE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100