DOSSIERS / SCI S.M.F.
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SCI S.M.F.

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907636989 · 907636989 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI S.M.F.
fr_insee
907636989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-29
fr_insee
30 RUE DE LA BAISSE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANPROGIAdissolvedAS NEL SECURITE INCENDIEdissolvedATS A2IactiveATS-BEAdissolvedATS-BE ETUDES GENERALESdissolvedATS-BE GROUPEdissolvedATS-HVACdissolvedATS-IGdissolvedAUTO SERVICES 69dissolvedBATI BUROactiveBATI CONCEPT PLUSdissolvedBATIFRANCEdissolvedBATI PROJECTdissolvedBEN SALAH PEINTUREdissolvedBM2CdissolvedBZ SERVICEdissolvedBZ STORYdissolvedCABINET HUBERT IVALDIdissolvedCENTRE D'AFFAIRES LE MILLENIUMdissolvedCETUS INGENIERIEdissolved

+40 more

Connections

10 links
Shared operator — likely the same administrator
SLFShared officer / director · 6 share thisSCI T2VShared officer / director · 6 share thisSARL ATELECShared officer / director · 6 share thisSVFShared officer / director · 6 share thisDEW SYSTEMShared officer / director · 6 share thisSOCIETE IMMOBILIERE SEMUROISEShared officer / director · 7 share thisNEEDS LOCATIONShared officer / director · 7 share thisATS-IGShared officer / director · 7 share thisA.T.S. - B.E.Shared officer / director · 7 share thisEGITShared officer / director · 7 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
NameRoleFromSource
PATRICE OLIVIER FOUGAIROLLEDirigeant—France registry
TOM PAUL SANDRO PARMIGIANIDirigeant—France registry
VALERIE FERNANDE REINE FOUGAIROLLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100