DOSSIERS / SMDC
← SearchExport PDF
Company dossier

SMDC

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789739307 · 789739307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMDC
fr_insee
789739307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-04
fr_insee
21 RUE LOUIS BLANC, 69006 LYON
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE JULLIENDirigeant—France registry
SERGE JURYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100