DOSSIERS / SCI SMART IMMO
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SCI SMART IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839503141 · 839503141 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
SCI SMART IMMO
fr_insee
839503141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-07
fr_insee
2020-12-12
fr_insee
85 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SMART IMMOfr_insee · 480572858 · dissolvedSCI SMART IMMOfr_insee · 504130030 · dissolvedSCI SMART IMMOfr_insee · 811637594 · dissolvedSCI SMART' IMMOfr_insee · 890059710 · dissolvedSCI SMART IMMOfr_insee · 899935563 · activeSCI SMART IMMOfr_insee · 947463188 · active

People with significant control

4 people
NameRoleFromSource
PATRICK NAIMAdministrateur—France registry
ELSEWAREDirigeant—France registry
LAURA PERROTDirigeant—France registry
LAURENT CONDAMINDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off