DOSSIERS / SM CONSTRUCTION
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SM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890559065 · 890559065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SM CONSTRUCTION
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890559065
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-30
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912 CHE D'ARLES, 13570 BARBENTANE
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43.99C
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SMAIL OUCHAYANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPS CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100