DOSSIERS / SMOLETTIMED
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Company dossier

SMOLETTIMED

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837662170 · 837662170 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMOLETTIMED
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837662170
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dissolved
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Real-estate civil company (SCI)
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2018-02-22
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39 B RUE LAMARTINE, 06000 NICE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MICHEL LIONEL ZENOUDirecteur—France registry
PHILIPPE JEAN LUCIEN MAURICE HILLAIRETDirigeant—France registry
XAVIER FRANCOIS PHILIPPE PENCENATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100