DOSSIERS / GESTION SNM
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Company dossier

GESTION SNM

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908048556 · 908048556 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION SNM
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908048556
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dissolved
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Real-estate civil company (SCI)
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2021-12-09
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72 CHE DU COMTE DE LOHEAC, 97115 SAINTE-ROSE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE MARIE ROSANE JOYAL-BUSSIERESDirigeant—France registry
NICOLAS MAZZAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

NICOLAS MAZZA (officer) matches Nicolas MAZZA — Disqualified director (UK Companies House) (France).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100