DOSSIERS / HOLDING SMCV
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Company dossier

HOLDING SMCV

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893397596 · 893397596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SMCV
fr_insee
893397596
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-27
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25 AV des chutes lavie, 13004 Marseille
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70.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMMAL HABIBdissolvedANISSAH ABDUL RAHMANdissolvedBEATRICE DELMARdissolvedCHRISTIAN ESPINETdissolvedCORINNE NATHALIE RIGLIETTIdissolvedDENIS FREDERIC YVES LEOUFFREactiveFANNY LINDENLAUBdissolvedGENERALE DES METAUX DE CONSTRUCTIONdissolvedGEORGES ABACHIANdissolvedHERVE CHRISTOPHE RANCHONdissolvedHUBERT SARDOdissolvedIando Harinaivo RAKOTONDRAJAOactiveINTERNATIONAL PUBLI PRESSEdissolvedKEVIN ESENCIdissolvedLEON JOSEPH LAUGIERdissolvedLoick MathieuactiveLYDIE JEANNE GIORDANOactiveMADELEINE LOUISE GENTAdissolvedMARCEL CALZOLARIdissolvedMARIE MONIQUE GAZANdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
LAURENT LOUIS MARC UCCIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100