DOSSIERS / S.M.G
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Company dossier

S.M.G

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532515475 · 532515475 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.M.G
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532515475
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dissolved
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Real-estate civil company (SCI)
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2011-05-23
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12 AV EMILE AILLAUD, 91350 GRIGNY
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68.20B
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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

2 people
NameRoleFromSource
ABDESSELAM GUEDIRIDirecteur—France registry
EBTESEM JALOUALIMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100