DOSSIERS / SCI SMS HOME
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Company dossier

SCI SMS HOME

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902255926 · 902255926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMS HOME
fr_insee
902255926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-12
fr_insee
14 RUE DU RANELAGH, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MARCEL MUZETdissolvedALEXANDRA CLAIRE BONETTIactiveARKAN HERMES ASSET MANAGEMENTdissolvedC.R.E.P.C.dissolvedDOMINIQUE PAGEAUDdissolvedDVX.ADVISORSdissolvedEDOUARD DJOLOLIANdissolvedHANA MELHEMdissolvedHUBERT FREDERIC JACQUES GERARD JOUCLASdissolvedJPM CONSULTANTdissolvedLA FRENCH CONCIERGEactiveLA FRENCH ESTATEactiveMALOUINEdissolved[ND]activeNICOLAS BARDAWILdissolvedRAPHAEL MIGUEL LOPES PASCOALactiveSCI NADALAINdissolvedSCI NATIONALactiveSYND COP 14 RUE DU RANELAGH 75016 PARISactiveVIALLE CELESTEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HABIB SaghbiniDirigeant—France registry
HANA MelhemDirigeant—France registry
SAM SaghbiniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100