DOSSIERS / SMK
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Company dossier

SMK

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-827977703 · 827977703 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMK
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827977703
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dissolved
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Real-estate civil company (SCI)
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2017-03-02
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2 RUE DE L'ABBE MERKLEN, 68270 WITTENHEIM
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED KHAYEFDirecteur—France registry
NADIA KHAYEFMembre du directoire—France registry
SOFIANE KHAYEFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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