DOSSIERS / SMCL
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Company dossier

SMCL

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827664822 · 827664822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMCL
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827664822
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dissolved
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Real-estate civil company (SCI)
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2017-02-14
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150 RUE D’YPRES, 59890 QUESNOY-SUR-DEULE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMENT OLIVIERDirecteur—France registry
LAURENT GRZYBEKDirecteur—France registry
MARIE VERBIESEDirecteur—France registry
SOPHIE VERBIESEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100