DOSSIERS / FINANCIERE SMC
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Company dossier

FINANCIERE SMC

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794080572 · 794080572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SMC
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794080572
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-04
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29 RUE VILLE PEPIN, 35400 SAINT-MALO
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64.20Z
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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

1 people
NameRoleFromSource
CYRIL JEAN-LOUIS HOTTEVARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE C2H · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100