DOSSIERS / SML
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Company dossier

SML

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804408136 · 804408136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SML
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804408136
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dissolved
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Real-estate civil company (SCI)
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2014-09-12
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ALL PAUL VATINE - ZONE D'ACTIVITES, ECONOMIQUES DES ISLANDAIS, 22520 BINIC-ETABLES-SUR-MER
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
M.L.G. IMMOShared registered address · 2 share thisSSL OVERVIEWShared officer / director · 11 share thisSCM AVOSOINSShared officer / director · 11 share thisSTGINVESTShared officer / director · 11 share thisSTGIShared officer / director · 11 share thisIMMO INVESTShared officer / director · 11 share thisSCI STARMALShared officer / director · 11 share thisSTGRShared officer / director · 11 share thisGARAGE DES ISLANDAISShared officer / director · 11 share this3SNShared officer / director · 11 share thisGUEGANShared officer / director · 11 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
STEPHANE GUEGANDirecteur—France registry
LISA GUEGANMembre du directoire—France registry
MALAURIE GUEGANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100