DOSSIERS / THE SMILE IMMO
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Company dossier

THE SMILE IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899610760 · 899610760 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THE SMILE IMMO
fr_insee
899610760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
fr_insee
36 IMP DE LA MARTINE, 83320 CARQUEIRANNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KPG HOLDINGDirigeant—France registry
LAURENT LALLIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100