DOSSIERS / SCI SMI
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Company dossier

SCI SMI

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903067866 · 903067866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SMI
fr_insee
903067866
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-13
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39 AV NORMANDIE NIEMEN, 69150 DECINES-CHARPIEU
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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
MATHIS LAMDirigeant—France registry
SYLVIE NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100