DOSSIERS / SCI SMVL
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Company dossier

SCI SMVL

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828500462 · 828500462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI SMVL
fr_insee
828500462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-21
fr_insee
2 PL DUGUESCLIN, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SMVLfr_insee · 441990264 · dissolved

Connections

8 links
Shared operator — likely the same administrator
VL CONSULTANTShared officer / director · 2 share thisSCI EXCELSIORShared officer / director · 2 share thisI-SEAShared officer / director · 8 share thisSCI DE CAZAUXShared officer / director · 8 share thisSCI LES SUREAUXShared officer / director · 8 share thisSCI LES IRIS PARIS NORDShared officer / director · 8 share thisBOOMERS & CO. SAFEShared officer / director · 8 share thisBOOMERS & CO. VIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FREDERIC DAVID GIRARD-CAMBONDirigeant—France registry
SANDRINE DENISE SIMONE MERIOTPrésident—France registry
VIRGINIE LAFONPrésident—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