DOSSIERS / S.M.T.M. 2
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Company dossier

S.M.T.M. 2

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829947746 · 829947746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.M.T.M. 2
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829947746
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dissolved
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Real-estate civil company (SCI)
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2017-05-31
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105 RUE DU QUESNE, 59700 MARCQ-EN-BAROEUL
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68.20B
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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

4 people
NameRoleFromSource
MAXIME HRSUMDirecteur—France registry
TODOR HRSUMDirecteur—France registry
MALINA BOJOVICMembre du directoire—France registry
SLOBODAN HRSUMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.T.M. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100