DOSSIERS / SCI SMART LEGACY
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Company dossier

SCI SMART LEGACY

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833830813 · 833830813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMART LEGACY
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833830813
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dissolved
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Real-estate civil company (SCI)
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2017-12-07
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38 RUE DES TEINTURIERS, 31300 TOULOUSE
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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
ANTHONY MAZZONEDirigeant—France registry
NST INDUSTRYDirigeant—France registry
SELIM JAOUADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100