DOSSIERS / RM SMC
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Company dossier

RM SMC

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847702263 · 847702263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RM SMC
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847702263
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dissolved
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Real-estate civil company (SCI)
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2019-01-25
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AV MARCELLIN BERTHELOT, 13310 SAINT-MARTIN-DE-CRAU
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68.20B
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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

3 people
NameRoleFromSource
IRISMembre du directoire—France registry
MIKAEL FRAISSEMembre du directoire—France registry
ROMAIN ALEXIS VALINEJAD MOGHADEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100