DOSSIERS / SM2C
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Company dossier

SM2C

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835048448 · 835048448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SM2C
fr_insee
835048448
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-31
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11 RUE DES OEILLETS, 62750 LOOS-EN-GOHELLE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN HAYDirecteur—France registry
SEBASTIEN BRANDTDirecteur—France registry
CELINE HAYMembre du directoire—France registry
MARYLINE PRUVOSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100