DOSSIERS / SM IMMOBILIER
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Company dossier

SM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531125003 · 531125003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SM IMMOBILIER
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531125003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-22
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6 RUE DE LA BINOCHE, 45100 ORLEANS
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70.10Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MARQUANTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERFI IMMOBILIER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100