DOSSIERS / SMC
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Company dossier

SMC

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905102323 · 905102323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMC
fr_insee
905102323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-12
fr_insee
19 LOT LE BELVEDERE, 13390 AURIOL
fr_insee
68.20A
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY SOTODirecteur—France registry
DORIAN CHARLES LOIC PLUMELLEDirecteur—France registry
JEREMIE PHILIPPE JACQUES CHAUMOITREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100