DOSSIERS / SMI PROPERTIES
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SMI PROPERTIES

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831330196 · 831330196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMI PROPERTIES
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831330196
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dissolved
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Real-estate civil company (SCI)
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2017-08-04
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54 ALL du Plateau, 93250 Villemomble
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68.20B
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€5,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SMIRINAMembre du directoire—France registry
TERRA NOBILISMembre du directoire—France registry
BRUNO QUATTRUCCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100