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SMG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-947961769 · 947961769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMG CONSTRUCTION
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947961769
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active
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Simplified joint-stock company (SAS)
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2023-02-07
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38 RUE Théodore Gosselin Lenôtre, 78120 Rambouillet
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41.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe BoyerPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Boyer (officer) matches PEP Philippe Boyer — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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