DOSSIERS / SMAB-MS IMMOBILIERE
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Company dossier

SMAB-MS IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531728830 · 531728830 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SMAB-MS IMMOBILIERE
fr_insee
531728830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
2019-05-27
fr_insee
4 RUE GALVANI, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 66 IMPORT EXPORTdissolved3 D.B.E.active3D VISIONactive40TH PARALLELactive8 AMPEREactiveA.B. CONSEILdissolvedABFELECdissolvedABL TECHNOLOGYactiveACCES INTERDITactiveACCIPIO RESORTSdissolvedACTION AUDIOactiveACTUAVISIONdissolvedADELactiveADVANCED SPACE TECHNOLOGIES AND SERVICESdissolvedAEL PUBLISHINGactiveAELYSdissolvedAGILEXdissolvedAIRPORT SERVICES CONSULTINGdissolvedALAIN DIFFUSION SARCELLES CONFORTactiveALIATYSactive

+363 more

People with significant control

2 people
NameRoleFromSource
BLAISE LochardDirigeant—France registry
SOPHIE GraveleauDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMAB IMMOBILIERE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off