DOSSIERS / SMJA 2 D
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Company dossier

SMJA 2 D

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807641790 · 807641790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMJA 2 D
fr_insee
807641790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-06
fr_insee
88 AV QUESNAY, 93190 LIVRY-GARGAN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SECUNDINO DA SILVADirecteur—France registry
ALEXIS DA SILVADirigeant—France registry
JEREMY DA SILVADirigeant—France registry
MARIE DA SILVADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100