DOSSIERS / GROUPE SM IMMOBILIER
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Company dossier

GROUPE SM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927867655 · 927867655 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE SM IMMOBILIER
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927867655
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active
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Simplified joint-stock company (SAS)
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2024-04-29
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39 B RUE Doudeauville, 75018 Paris
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRA PRANDINactiveAMEL BENYETTOUactiveARIFA ANNABIactiveBARBARA BODdissolvedBENACHER SEDEFdissolvedBINALI TASKINdissolvedBISMILLAdissolvedCHRISTOPHE ANDRE LOUIS ZEHNACKERdissolvedDANY EXOTIQUEdissolvedDJAMEL MEHANNIdissolvedDJAMEL MERAHdissolvedELSAYED ABDALLAactiveEXO VERO PARISdissolvedJordan RenouactiveLUCAS MIRANDAdissolvedLUCIE TRUCHETETactiveLUIS ALBERTO VONFACH DIAZactiveMAAMAR MAAMAR MERAHdissolvedMAP MAGASIN ALIMENTATION PARTICULIEREdissolvedMEDICA VIDEO 3dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MADIHA RAZZAQPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100