DOSSIERS / SMVA
← SearchExport PDF
Company dossier

SMVA

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915224950 · 915224950 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SMVA
fr_insee
915224950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-06
fr_insee
ZONE INDUSTRIELLE LA BARONNIE, 73330 LE PONT-DE-BEAUVOISIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAXIME PIERREDirecteurFrance registry
STEPHANE PIERREDirecteurFrance registry
ARTHUR NASCIMENTO SILVAMembre du directoireFrance registry
VINCENT CLEMENT BOULARDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100