DOSSIERS / SMIKMA
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Company dossier

SMIKMA

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838273365 · 838273365 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SMIKMA
fr_insee
838273365
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
2019-02-04
fr_insee
24 RUE DE LA VILLE L EVEQUE, 75008 PARIS 8
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRISTINA KrivashDirigeant—France registry
MARINA SakhnoDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off