DOSSIERS / SMILEORTHO 2
← SearchExport PDF
Company dossier

SMILEORTHO 2

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940760580 · 940760580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SMILEORTHO 2
fr_insee
940760580
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-11
fr_insee
16 RUE Houlès, 81200 Mazamet
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SMILEORTHOShared officer / director · 3 share thisSC.LAUMINELLEShared officer / director · 3 share thisGROUPEMNT FORESTIER DE LENTILLERESShared officer / director · 5 share thisSCI PAR DE LA GLYCINEShared officer / director · 5 share thisARTHUR ET LOLAShared officer / director · 5 share thisJACQUELINE BRUYERE ET CIEShared registered address · 6 share thisNICOLIERShared registered address · 6 share thisSCI DES CASERNESShared registered address · 6 share this[ND]Shared registered address · 6 share thisEMILIA ET CIEShared registered address · 6 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

2 people
NameRoleFromSource
Karine Marie-Thérèse Annick ERRICODirecteur—France registry
Nicole-Marie DURANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SMILEORTHO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100