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SCI D.M

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790762553 · 790762553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI D.M
fr_insee
790762553
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-25
fr_insee
98 B BD DE LA TOUR MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUARIA INTERNATIONALactiveADELE ZOE HOUSSINdissolvedALAY-IMMOdissolvedANTONIO TULLIOdissolvedAUDIGIER PILET ARCHITECTESdissolvedBBW CAPITALdissolvedBENOIT YVERTdissolvedBN MEDIA SARL FRactiveC B A RENOVdissolvedCHEMIN VERTactiveCLEMENT HOUSSINdissolvedDECO ON DEMANDdissolvedDOUS LEVAGEdissolvedFINANCIERE SAINT SEVERINdissolvedFRANCLIMdissolvedGROUPE FRANCE CERAMdissolvedIBS PARISactiveINTERNATIONAL STOCK CONNECTIONdissolvedJEAN-PAUL LEFAUCONNIERdissolvedLA P'TITE BOULANGERIE CHEVALERETactive

+30 more

Connections

8 links
Shared operator — likely the same administrator
SCI IMMOBILIERE FABULITEShared officer / director · 9 share thisMMDShared officer / director · 9 share thisSCI MONAShared officer / director · 9 share thisVILLA FABULITEShared officer / director · 9 share thisFINANCIERE SAINT SEVERINShared officer / director · 9 share thisSCI DB SOUS BOCKShared officer / director · 9 share thisDRANCY FRUITSShared officer / director · 9 share thisFONCIERE ALBERT 7Shared 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

2 people
NameRoleFromSource
MOHAMED DjemaDirecteur—France registry
FINANCIERE SAINT SEVERINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100