DOSSIERS / SCI SMART 3
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Company dossier

SCI SMART 3

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933700262 · 933700262 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SMART 3
fr_insee
933700262
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dissolved
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Real-estate civil company (SCI)
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2024-10-08
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530 RUE Graham Bell, ZAC Parc d'activités de l'Hermitage, 29200 Brest
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Marc ROSECDirecteur—France registry
Marie-Annick SALIOUDirecteur—France registry
CESORMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SMART · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100