DOSSIERS / S.C.I. SMBA
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Company dossier

S.C.I. SMBA

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798995049 · 798995049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SMBA
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798995049
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dissolved
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Real-estate civil company (SCI)
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2013-12-09
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33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE SILVADirecteur—France registry
MYRIAM STACHYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100