DOSSIERS / SCI SCM
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Company dossier

SCI SCM

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537549818 · 537549818 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SCM
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537549818
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dissolved
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Real-estate civil company (SCI)
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2011-10-28
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5 B RUE ALBERT THOMAS, 93150 LE BLANC-MESNIL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Oumar CisseShared registered address · 4 share thisRUTH GBOHOShared registered address · 4 share thisSekou DRAMEShared registered address · 4 share thisGF IMMOShared officer / director · 7 share thisAGENCE JARDINAGEShared officer / director · 7 share thisSARL GERANIUM PRODUCTION DU BOULOUShared officer / director · 7 share thisSOCIETE D'EXPLOITATION LE BENEDICTINShared officer / director · 7 share thisBRACSShared officer / director · 7 share thisDSI DESENFUMAGE-SECURITE-INCENDIEShared officer / director · 7 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

3 people
NameRoleFromSource
MERCIANO COSTADirecteur—France registry
CHRISTOPHE COSTADirigeant—France registry
⚠ SYLVIE COSTADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE COSTA (officer) matches PEP Sylvie Costa — Q66500629. Apply enhanced due diligence.

Risk journey — why 16?

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