DOSSIERS / SMMAK 3
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Company dossier

SMMAK 3

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837693266 · 837693266 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMMAK 3
fr_insee
837693266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-22
fr_insee
13 SQ DE L'AUBEPINE, 60200 COMPIEGNE
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68.20B
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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

2 people
NameRoleFromSource
KYOUMARS ACHDJAE MAHDAVIDirecteur—France registry
SYLVIANE PAULETTE BIETSDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMMAK · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100