DOSSIERS / SMS
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Company dossier

SMS

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843925272 · 843925272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMS
fr_insee
843925272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-15
fr_insee
14 CHE DES JONCS, 77230 DAMMARTIN-EN-GOELE
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68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIVAGURU NAGAPOULLEDirecteur—France registry
MOHAMMED MANSOURMembre du directoire—France registry
SALIM BOUMARAFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100