KYBE — See who's really behind any company

Company dossier

SCM MIB

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-415011360 · 415011360 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM MIB

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Registration415011360

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Statusdissolved

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TypeCivil company

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Incorporated1997-12-31

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Registered address67 RUE DE L'AIGLE, 92250 LA GARENNE-COLOMBES

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Industry82.19Z

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Employees1

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Share capital€1,524

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Companies at this address

15 total

ANTOINE MARIE ARNAUD ROSEactive ERIC HERVE BENGHERBIactive FREDERIC GUILLAUME BALIANactive JEREMIE OLIVIERactive KARINE KALOWYdissolved KIMBERLEY PRIEURactive [ND]active [ND]active SCI BIMdissolved SEBASTIEN DEJEANactive SERGE ISIDROactive SOPHIE MERCIERdissolved STEPHANE BERNARD MORINactive TECHNIFEETdissolved

Connections

3 links

Shared operator — likely the same administrator

TECHNIFEETShared officer / director · 2 share this SCI BIMShared officer / director · 3 share this SCI ISIBALShared officer / director · 3 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

4 people

Name	Role	From	Source
SERGE AURELIO ISIDRO	Directeur	—	France registry
ERIC BENGUERBI	Dirigeant	—	France registry
FREDERIC BALIAN	Dirigeant	—	France registry
STEPHANE MORIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100