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Company dossier

SCI SMDP

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840662142 · 840662142 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SMDP
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840662142
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dissolved
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Real-estate civil company (SCI)
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2018-06-27
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10 RUE CHRISTOPHE COLOMB, ZA DE BAUSSAIS, 79260 LA CRECHE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
NOLA 79Shared registered address · 3 share thisJOLLY S.A.S.Shared registered address · 3 share thisJOLLY S.A.S.Shared officer / director · 3 share thisNOLA 79Shared officer / director · 3 share thisSARL PHILIPPE ET DIDIER JOLLYShared officer / director · 9 share thisPFECShared officer / director · 9 share thisSCEA LES RUISSEAUXShared officer / director · 9 share thisSCCV DU HAMEAU DU TERTREShared officer / director · 9 share thisPIXLUMShared officer / director · 9 share thisBESIDE UShared officer / director · 9 share thisJ-BUSINESSShared officer / director · 9 share thisPIXINVESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
STANISLAS JOLLYDirecteur—France registry
MICKAEL GIRARDMembre du directoire—France registry
⚠ PHILIPPE JOLLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOLLY (officer) matches PEP Philippe Jolly — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100