DOSSIERS / SCI SMBS
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Company dossier

SCI SMBS

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883119612 · 883119612 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMBS
fr_insee
883119612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-29
fr_insee
360 RUE DE FLINS, 78410 BOUAFLE
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND THOMASDirecteur—France registry
STEPHANIE CORSONDirecteur—France registry
MAGALI DELOUCHEDirigeant—France registry
STEPHANE THUILLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100