DOSSIERS / SM2 IMMOBILIER
← SearchExport PDF
Company dossier

SM2 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908778871 · 908778871 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SM2 IMMOBILIER
fr_insee
908778871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-03
fr_insee
10 RUE JEAN JACQUES ROUSSEAU, 62223 SAINT-LAURENT-BLANGY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SM3 IMMOBILIERShared registered address · 4 share thisSM FINANCESShared registered address · 4 share thisSM1 IMMOBILIERShared registered address · 4 share thisSM3 IMMOBILIERShared officer / director · 5 share thisSCI DU 23Shared officer / director · 5 share thisSM FINANCESShared officer / director · 5 share thisSM1 IMMOBILIERShared officer / director · 5 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

2 people
NameRoleFromSource
SAMUEL MERVILLEDirecteur—France registry
SM FINANCESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SM1 IMMOBILIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100