DOSSIERS / SMR SARAN
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Company dossier

SMR SARAN

FRANCE · COMPANY · INCORPORATED 2025-09-26
KYBE ID: FR-991606195 · 991606195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMR SARAN
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991606195
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active
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Real-estate civil company (SCI)
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2025-09-26
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178 RUE de la Belle Croix, 45160 Olivet
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AHMED BENZAKOURDirecteur—France registry
A.K.INVESTMembre du directoire—France registry
CHATEAU DE VALMembre du directoire—France registry
IMMO CENTRE PATRIMOINEMembre du directoire—France registry
LAURENT WINKLERMembre du directoire—France registry
MY HomeMembre du directoire—France registry
SOUFIANE SANKHONMembre du directoire—France registry
TR LEADER GROUPMembre du directoire—France registry
RIBE LIONELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100