DOSSIERS / SMSM
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Company dossier

SMSM

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917935645 · 917935645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SMSM
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917935645
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dissolved
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Real-estate civil company (SCI)
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2022-07-29
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23 RUE PIERRE CURIE, 10600 LA CHAPELLE-SAINT-LUC
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
Willow GmbHShared officer / director · 7 share thisSEVMURShared officer / director · 7 share thisBAMU Europa Group GmbHShared officer / director · 7 share thisSHD Sicherheitsdienste GmbHShared officer / director · 7 share thisTIMON BIS SRLShared officer / director · 7 share thisHUNTER HOLDINGShared officer / director · 7 share thisAlfred Otte GmbHShared officer / director · 8 share thisH.I.B. GmbHShared officer / director · 8 share thisSERKAN TRANSPORTShared officer / director · 8 share thisSVCShared officer / director · 8 share thisSTAR GmbHShared officer / director · 8 share thisAU PETIT PRIM'HEUREShared officer / director · 8 share thisAVCI IMMOShared officer / director · 8 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

4 people
NameRoleFromSource
MURAT AVCIDirecteur—France registry
SALIHA YARARDirecteur—France registry
MELIS AVCIMembre du directoire—France registry
SERKAN AVCIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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