DOSSIERS / SMTF
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Company dossier

SMTF

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928599232 · 928599232 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
SMTF
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928599232
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-24
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91 RTE du mont, 74500 Chevenoz
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68.20B
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€880
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Connections

11 links
Shared operator — likely the same administrator
RC TRAITEMENTShared officer / director · 12 share thisSCI LA GLYCINEShared officer / director · 12 share thisS.C.I. JUMASAShared officer / director · 12 share thisSCI DES FONTAINESShared officer / director · 12 share thisSCI MICOUREMShared officer / director · 12 share thisUBIKWIShared officer / director · 12 share thisROI - MARKETINGShared officer / director · 12 share thisSCI DU CHAMPAYENShared officer / director · 12 share thisSCI SARA-TOULOUSEShared officer / director · 12 share thisSCI LE HAUT- BARRYShared officer / director · 12 share thisGALILEE RETI DU CESSYShared officer / director · 12 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
⚠ MARIE MICHELDirecteur—France registry
⚠ Thierry MICHELDirecteur—France registry
SARAH MICHELMembre du directoire—France registry
Florence SOUALPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MICHEL (officer) matches PEP Michel Marie — community councillor of Caen la Mer. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thierry MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100