DOSSIERS / SCI SMAK
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Company dossier

SCI SMAK

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833813801 · 833813801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SMAK
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833813801
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dissolved
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Real-estate civil company (SCI)
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2017-12-06
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53 RUE AMELOT, 75011 PARIS
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68.20A
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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

3 people
NameRoleFromSource
SIYOVUSH MaksudovDirigeant—France registry
SUKHROBJON MaksudovDirigeant—France registry
SAIDJON MaksudovPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SMAL · dissolved · name-sim 0.6) — 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