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Company dossier

SCI SXM MEHARI

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503241416 · 503241416 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SXM MEHARI

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Registration503241416

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-20

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Registered addressZA DE BELLEVUE, BP 107 IMM LIEU DIT, SAINT-MARTIN

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

CBP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this VAT COMPLIANCE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this ALPADIS (CYPRUS) LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
PINKBERRY VENTURES LTD BVI	Dirigeant	—	France registry
ALAIN ESSEIVA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100