DOSSIERS / SMD
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Company dossier

SMD

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-897992822 · 897992822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SMD
fr_insee
897992822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-08
fr_insee
422 RTE DE VERGUETOT, 76430 OUDALLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
JALONShared officer / director · 3 share thisBUSINESS CONNECTEDShared officer / director · 3 share thisSCI DES LOVEShared registered address · 4 share thisBUSINESS CONNECTEDShared registered address · 4 share thisJALONShared registered address · 4 share thisBELGRADIA PLACEMENTShared officer / director · 12 share thisSCI DES LOVEShared officer / director · 12 share thisSCI DE L'ESTELASShared officer / director · 12 share thisDE L'ANGLAICHEREShared officer / director · 12 share thisSNC LE TEMPOShared officer / director · 12 share thisPEARLNAShared officer / director · 12 share thisASPEShared officer / director · 12 share thisTINIShared officer / director · 12 share thisAURAShared officer / director · 12 share thisSCI DE L ETANGShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-897992822/network.

People with significant control

3 people
NameRoleFromSource
MATHIEU DOREZDirigeant—France registry
NATHANAEL DOREZDirigeant—France registry
SEVERINE BRUNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100