DOSSIERS / SM IMMO
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Company dossier

SM IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891462962 · 891462962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SM IMMO
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891462962
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dissolved
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Real-estate civil company (SCI)
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2020-11-27
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172 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€100,000
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Connections

11 links
Shared operator — likely the same administrator
RAYMOND MESSELETShared registered address · 5 share thisHOLDING IMShared registered address · 5 share thisALLO AUTO CONTROLE TECH VILLENEUVE ST GEShared registered address · 5 share thisREY AUTOShared registered address · 5 share thisHOLDING IMShared officer / director · 8 share thisSAM CONTROLEShared officer / director · 8 share thisSMIShared officer / director · 8 share thisENBIBAShared officer / director · 8 share thisSCI ASSIAShared officer / director · 8 share thisALLO AUTO CONTROLE TECH VILLENEUVE ST GEShared officer / director · 8 share thisL ANNEXEShared 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
MOHAMED IKANDirecteur—France registry
ALLO AUTO CONTROLE TECHNIQUE VILLENEUVE ST GEORGESDirigeant—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