DOSSIERS / SCI SMV
← SearchExport PDF
Company dossier

SCI SMV

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821411519 · 821411519 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMV
fr_insee
821411519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-07
fr_insee
14 RUE EMILE DESPREZ, 93700 DRANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON BENJAMIN EL BAZDirecteur—France registry
MARTINE BENGUIGUIDirigeant—France registry
VICTORIA JOSEPHA CHINCHILLADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100