DOSSIERS / SMID INVEST
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Company dossier

SMID INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933413833 · 933413833 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMID INVEST
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933413833
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dissolved
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Real-estate civil company (SCI)
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2024-09-27
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259 RUE des Gros Grès, 92700 Colombes
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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

2 people
NameRoleFromSource
TREENITY GROUPMembre du directoire—France registry
Aslem SMIDAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100