DOSSIERS / SMIT NORD
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Company dossier

SMIT NORD

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879472405 · 879472405 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMIT NORD
fr_insee
879472405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-05
fr_insee
59 RUE de Ponthieu, bureau 326, 75008 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CogiTDirigeant—France registry
GHITA ChoukriDirigeant—France registry
OTHMAN TanjaouiDirigeant—France registry
SMIT FINANCE CONSULTINGDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100