DOSSIERS / SMCL IMMO
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Company dossier

SMCL IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887629061 · 887629061 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMCL IMMO
fr_insee
887629061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
14 RUE DES TERRIERES FONVERINES, Fonverines, 79400 AZAY-LE-BRULE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SIMON CHOLLETDirecteur—France registry
CAMILLE CHOLLETMembre du directoire—France registry
LOUISE CHOLLETMembre du directoire—France registry
MELANIE PORTRONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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