DOSSIERS / SMBL INVESTISSEMENT
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Company dossier

SMBL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794555458 · 794555458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SMBL INVESTISSEMENT
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794555458
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dissolved
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Real-estate civil company (SCI)
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2013-07-31
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79 RUE DU PENABLE, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
PRO BTMShared officer / director · 3 share thisMCM Bau GmbHShared officer / director · 3 share thisSCI CEMAShared officer / director · 4 share thisMYAPPARTShared officer / director · 4 share thisMEL-DAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

3 people
NameRoleFromSource
BULENT UZUNDirigeant—France registry
MELISA UZUNDirigeant—France registry
SARA UZUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100