DOSSIERS / SMG7
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Company dossier

SMG7

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804868990 · 804868990 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMG7
fr_insee
804868990
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-30
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IMP DES JARDINS, 11200 FERRALS-LES-CORBIERES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINA DUPINDirecteur—France registry
STEPHANE LEBLANCDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LEBLANC (officer) matches PEP Stéphane Leblanc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100