DOSSIERS / SCI SAINT MICHEL
← SearchExport PDF
Company dossier

SCI SAINT MICHEL

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792758179 · 792758179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SAINT MICHEL
fr_insee
792758179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-13
fr_insee
1 CHE DES PLANTEURS, BOIS COURT, 97418 LE TAMPON
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LE FRAISIERShared registered address · 5 share thisSCEA DE LA PLAINEShared registered address · 5 share thisDIDIER FREDERIC SMITHShared registered address · 5 share thisTOUTES TRANSACTIONS SERVICE OCEAN INDIENShared registered address · 5 share thisEURL SMITH TERRASSEMENTShared officer / director · 7 share thisTHOMAS TRANS SERVICEShared officer / director · 7 share thisLOCSUDShared officer / director · 10 share thisHOPEShared officer / director · 10 share thisSCEA DE LA PLAINEShared officer / director · 10 share thisSARL TRANSPORTS ET TERRASSEMENT SMTIHShared officer / director · 10 share thisROCHES DES PLAINESShared officer / director · 10 share thisCONCASSAGE RECYCLAGE DES PLAINESShared officer / director · 10 share thisLOCMATOIShared officer / director · 10 share thisPADISShared officer / director · 10 share thisTOUTES TRANSACTIONS SERVICE OCEAN INDIENShared officer / director · 10 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

5 people
NameRoleFromSource
DIDIER FREDERIC SMITHDirecteur—France registry
MARIE GERALDINE TROVALETDirecteur—France registry
ANNE-LAURE MARIE CELINE SMITHDirigeant—France registry
FLORENCE MARIE NICOLE SMITHDirigeant—France registry
THOMAS FABIEN SMITHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100