DOSSIERS / SMD
← SearchExport PDF
Company dossier

SMD

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822005724 · 822005724 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SMD
fr_insee
822005724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-11
fr_insee
5 AV JOSEPH HONORE ISNARD, 06130 GRASSE
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
DIDIER DELAPORTEPrésidentFrance registry
MAGALI SUCHEYREPrésidentFrance registry
SEBASTIEN MAURELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100