DOSSIERS / SCI SMAD
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Company dossier

SCI SMAD

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814385472 · 814385472 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SMAD
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814385472
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dissolved
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Real-estate civil company (SCI)
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2015-10-29
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IMP DES ROUGUETS, 06330 ROQUEFORT-LES-PINS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANNE GERALDINE DELAIZEDirecteurFrance registry
STEPHEN MOUNIERDirecteurFrance 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