DOSSIERS / SCI SMH
← SearchExport PDF
Company dossier

SCI SMH

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981823750 · 981823750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SMH
fr_insee
981823750
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-23
fr_insee
2 RUE du Clos Mure, 44410 Herbignac
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Alexis Jean-Marc Christophe GERGAUDDirecteur—France registry
Joël André François GERGAUDDirecteur—France registry
Corentin Jean Didier LÉPYMembre du directoire—France registry
Guillaume Michel Marcel SIBILOMembre du directoire—France registry
Guillaume SIBILOMembre du directoire—France registry
Mallory Roger José MENDOÇAMembre du directoire—France registry
Maxime RENARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100