DOSSIERS / SCI D F M P
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Company dossier

SCI D F M P

FRANCE · COMPANY · INCORPORATED 1992-04-02
KYBE ID: FR-384897278 · 384897278 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI D F M P
fr_insee
384897278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-02
fr_insee
RTE DE CAUSSIDIERES, 31560 NAILLOUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LE CLOS DE DASTEShared officer / director · 9 share thisSCI LE SOULHEILETShared officer / director · 9 share thisSCI LES CONSULTANTSShared officer / director · 9 share thisSCI MARE NOSTRUMShared officer / director · 9 share thisQUINTESSENCEShared officer / director · 9 share thisSCI SODEREShared officer / director · 9 share thisSCI LE MOULIN DE CALMONTShared officer / director · 9 share thisSOCIETE DU GRAND PROJET DU SUD-OUESTShared officer / director · 9 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

1 people
NameRoleFromSource
GEORGES MERICPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES MERIC (officer) matches PEP Georges Méric — Q60535214. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES MERIC (officer) matches PEP Georges Méric — Q66500492. Apply enhanced due diligence.

Risk journey — why 16?

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