DOSSIERS / SCI SMARTWO
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Company dossier

SCI SMARTWO

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890331994 · 890331994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SMARTWO
fr_insee
890331994
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-23
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530 RUE GRAHAM BELL, ZAC PARC D'ACTIVITES, 29200 BREST
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC ROSECDirecteur—France registry
MARIE ANNICK SALIOUDirecteur—France registry
CESORMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SMART · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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