DOSSIERS / SMADINE
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Company dossier

SMADINE

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828145904 · 828145904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMADINE
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828145904
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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10 RTE DES MARINES, LA SANTA MARIA, 30240 LE GRAU-DU-ROI
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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

5 people
NameRoleFromSource
CLEMENTINE EMILIE RAUZIERDirigeant—France registry
ELODIE SYLVIA GALDINDirigeant—France registry
ERIC CAMILLE GEORGES DILIENDirigeant—France registry
SARAH ALBANE GALDINDirigeant—France registry
SCI SCISTERSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMADIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100