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Company dossier

SMMART INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908563893 · 908563893 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSMMART INVEST

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Registration908563893

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-24

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Registered address29 AV DE LOVERCHY, 74000 ANNECY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBAN LAURENT PIFFETEAUdissolved CHATEL 2dissolved EDM CAPITALactive ENTRE LACS ET MONTAGNESdissolved JIMMY LACROIXdissolved LE CLOS MARIEactive LE CLOS RAMEdissolved LE REJANEactive LES JARDINS DE LOUISEactive LES JARDINS DE MARIGNANdissolved MC IMMOBILIERactive MGNdissolved M+Mactive OXYGEN 7active RUBYLAND MEDIAactive SAINTE ANNEdissolved SMMARTdissolved

People with significant control

2 people

Name	Role	From	Source
SMMART	Dirigeant	—	France registry
MARTIN PIERRE CYPRIEN MAIGNAN	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMMART · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100