DOSSIERS / SMI
← SearchExport PDF
Company dossier

SMI

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880840103 · 880840103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SMI
fr_insee
880840103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
2023-11-22
fr_insee
1 ALL COLETTE, 91270 VIGNEUX-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
HOLDING IMShared officer / director · 8 share thisENBIBAShared officer / director · 8 share thisALLO AUTO CONTROLE TECH VILLENEUVE ST GEShared officer / director · 8 share thisL ANNEXEShared officer / director · 8 share thisSM IMMOShared officer / director · 8 share thisSAM CONTROLEShared officer / director · 8 share thisSCI ASSIAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOUKAINA ARRIOUACHAdministrateur—France registry
MOHAMED IKANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off