DOSSIERS / SMOKO-005
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Company dossier

SMOKO-005

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850992058 · 850992058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMOKO-005
fr_insee
850992058
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-21
fr_insee
427 AV BEL AIR, 06270 VILLENEUVE-LOUBET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY JULIAN JORIS SMOKOVICDirecteur—France registry
GUILLAUME QUENTIN YVES SMOKOVICMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMOKO-007 · dissolved · name-sim 0.67) — 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