DOSSIERS / SMOFPA
← SearchExport PDF
Company dossier

SMOFPA

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920231131 · 920231131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMOFPA
fr_insee
920231131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-11
fr_insee
2 RUE DES AULNES, ZA DU GRIPAIL, 35590 SAINT-GILLES
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
OF INVESTISSEMENTMembre du directoire—France registry
SCM INVESTISSEMENTSMembre du directoire—France registry
OLIVIER FALANDYSZPrésident—France registry
SERGE MARRANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100