DOSSIERS / SMI
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Company dossier

SMI

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-925370546 · 925370546 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SMI
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925370546
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-22
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59 AV Garibaldi, 69120 Vaulx-en-Velin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Seki MUSTAFADirecteur—France registry
Ali MUSTAFAMembre du directoire—France registry
Muhammed MUSTAFAMembre du directoire—France registry
Remizia MUSTAFAMembre du directoire—France registry
Sabahate BEGAMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Muhammed MUSTAFA (officer) matches Mustafa MOHAMED — Disqualified director (UK Companies House).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100