DOSSIERS / SCI SMCA2
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Company dossier

SCI SMCA2

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844806471 · 844806471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SMCA2
fr_insee
844806471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-21
fr_insee
12 AV DE LA POMMERAIE, 92210 SAINT-CLOUD
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MYRIAM PICARDDirecteur—France registry
STEPHANE CARVILLEDirecteur—France registry
GABRIELLE CARVILLEMembre du directoire—France registry
SALOME CARVILLEMembre du directoire—France registry
SARAH CARVILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SMCA 1 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100