DOSSIERS / SM PARTNERS
← SearchExport PDF
Company dossier

SM PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917660359 · 917660359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SM PARTNERS
fr_insee
917660359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-20
fr_insee
3 RUE LOUIS JOUVET, 93160 NOISY-LE-GRAND
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAPHIA HELENA MANSOURDirecteur—France registry
TAREK MANSOURDirecteur—France registry
NATHALIE CAROLE DANIELLE CHAMPIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100