DOSSIERS / SMZ IMMOBILIER
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Company dossier

SMZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851761791 · 851761791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMZ IMMOBILIER
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851761791
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active
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Real-estate civil company (SCI)
fr_insee
2019-06-20
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32 MAIL JULES MURAIRE, 83160 LA VALETTE-DU-VAR
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MEHDI CHAAMembre du directoire—France registry
SABRINA CHAAMembre du directoire—France registry
SALIMA CHETTABMembre du directoire—France registry
ZAKARIA CHAAMembre du directoire—France registry
FOUAD CHAAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100