DOSSIERS / S.M.B
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Company dossier

S.M.B

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844803726 · 844803726 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.M.B
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844803726
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active
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Real-estate civil company (SCI)
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2018-12-21
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18 AV DE TOULOUSE, 31570 LANTA
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68.20A
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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

4 people
NameRoleFromSource
CHARLENE MARQUEYSSATDirigeant—France registry
Kevin GERARDMembre du directoire—France registry
Kevin GERARDPrésident—France registry
KEVIN GERARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100