DOSSIERS / SCI SMPG
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Company dossier

SCI SMPG

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522181379 · 522181379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SMPG
fr_insee
522181379
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-19
fr_insee
43 RUE DE LA PISCINE, 72390 DOLLON
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI JS2PIShared officer / director · 4 share thisTRIUM PATRIMOINEShared officer / director · 4 share thisEARL A TRAVERS CHAMPShared officer / director · 4 share thisMICHEL PAINEAUShared registered address · 7 share thisSEBASTIEN PAINEAUShared registered address · 7 share thisTRIUM PATRIMOINEShared registered address · 7 share thisMICHEL PAINEAUShared registered address · 7 share thisMELANIE CELINE GUERINShared registered address · 7 share thisSCI JS2PIShared registered address · 7 share thisSCI DU BROUILLARDShared officer / director · 10 share thisGFA LA LEVRAUDIEREShared officer / director · 10 share thisSCG6Shared officer / director · 10 share thisTOPCHRONO CENTREShared officer / director · 10 share thisERGODRYShared officer / director · 10 share thisLE TRIANGLEShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-522181379/network.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN PAINEAUDirecteur—France registry
MELANIE GUERINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100