DOSSIERS / SMILERS IMMO
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Company dossier

SMILERS IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909398745 · 909398745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SMILERS IMMO
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909398745
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dissolved
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Real-estate civil company (SCI)
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2022-01-20
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36 IMP DE BAYERE, 69380 CHATILLON
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68.20B
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€600
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Connections

15 links
Shared operator — likely the same administrator
POSEIDONShared registered address · 4 share thisJoy Karleen THOMASShared registered address · 4 share thisZEUSShared registered address · 4 share thisSCI LA FABRIKShared officer / director · 5 share thisCABINET DENTAIRE DES SAVOIESShared officer / director · 5 share thisSPFPL DELORMEShared officer / director · 5 share thisEVISIUMShared officer / director · 5 share thisZEUSShared officer / director · 9 share thisSAS SOURIRE ROANNAIS INVESTShared officer / director · 9 share thisSCI INEVShared officer / director · 9 share thisSCI DES 2 LShared officer / director · 9 share thisSPFPL SOURIRE ROANNAIS HOLDINGShared officer / director · 9 share thisSELAS SOURIRE ROANNAISShared officer / director · 9 share thisSCI MONTESQUIEU 2011Shared officer / director · 9 share thisSCI HELIOSShared officer / director · 9 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
QUENTIN BRICE DAMIEN LECHUGADirigeant—France registry
NICOLAS FREDERIC DELORMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100