DOSSIERS / SMP
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Company dossier

SMP

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925073629 · 925073629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SMP
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925073629
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-02
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348 AV du prado, Le Stratége, 13008 Marseille
fr_insee
68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
PIKPIKShared registered address · 7 share thisMIDI PYRENEES INVESTISSEMEBTShared registered address · 7 share thisVIOLAINEShared registered address · 7 share thisCIPROShared registered address · 7 share thisSCI FONCIERE SEMECOURTShared registered address · 7 share thisJARDINVESTShared registered address · 7 share thisLA FERME BLANCHEShared officer / director · 11 share thisSCI L'OCCITANEShared officer / director · 11 share thisROOOM CITYShared officer / director · 11 share thisSCI CIOTAIXShared officer / director · 11 share thisE.ON Connecting Energies GmbHShared officer / director · 11 share thisJARDINVESTShared officer / director · 11 share thisE.ON Connecting Energies GmbHShared officer / director · 11 share thisPROMOTION IMMOBILIERE MARSEILLAISE - PIMShared officer / director · 11 share thisSARL HDTShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-925073629/network.

People with significant control

2 people
NameRoleFromSource
Hervé TOUATIDirecteur—France registry
MIF INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100