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Company dossier

SCI SMDB

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898318860 · 898318860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMDB
fr_insee
898318860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
9 RUE JEAN FONTAINE, 35580 LASSY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA POUGINDirecteur—France registry
MICKAEL GERARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100