KYBE — See who's really behind any company

Company dossier

S.M.S

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530975432 · 530975432 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.M.S

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Registration530975432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-15

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Registered address4 RUE EMILE ZOLA, 60110 MERU

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Industry68.20B

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Share capital€2,000

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Companies at this address

3 total

DESTOCK EXPORT DEVELOPMENTdissolved SCI VILLA SAINT GERMAINdissolved

Connections

2 links

Shared operator — likely the same administrator

DESTOCK EXPORT DEVELOPMENTShared registered address · 3 share this SCI VILLA SAINT GERMAINShared registered address · 3 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

2 people

Name	Role	From	Source
FARID SAIDI	Directeur	—	France registry
SOFIAN SAIDI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100