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Company dossier

SMK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904500295 · 904500295 · 2 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSMK IMMOBILIER

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Registration904500295

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-22

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Registered address64 AV DE LA ROUBINE, 06150 CANNES

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Industry68.20B

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Share capital€100,000

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Companies at this address

4 total

GUMERSINDA ARAUJOdissolved [ND]active SCI NADWILMIdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI EDEN IMMOBILIERShared officer / director · 3 share this SCI SVRShared officer / director · 3 share this SCI NADWILMIShared registered address · 4 share this GUMERSINDA ARAUJOShared registered address · 4 share this [ND]Shared registered address · 4 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.

People with significant control

3 people

Name	Role	From	Source
DANY MAALI	Directeur	—	France registry
RYAN MAALI	Directeur	—	France registry
SAID MAALI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EDEN IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score27/100