DOSSIERS / SCI SMIT
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Company dossier

SCI SMIT

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798568093 · 798568093 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI SMIT
fr_insee
798568093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-19
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20 RUE DES PRIEURES, 51530 MOUSSY
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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
AYDINSShared officer / director · 3 share thisАйдин ТаліпShared officer / director · 3 share thisAYDINSShared registered address · 3 share thisSEDAT AYDINShared registered address · 3 share thisAYDIN CONSTRUCTIONSShared officer / director · 7 share thisSCI MIRANShared officer / director · 7 share thisSGAShared officer / director · 7 share thisCEMU 2Shared officer / director · 7 share thisL.E.S INCShared 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

4 people
NameRoleFromSource
IBRAHIM AYDINDirecteur—France registry
MEHMET AYDINDirecteur—France registry
SEDAT AYDINDirecteur—France registry
TALIP AYDINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIM AYDIN (officer) matches PEP İbrahim Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MEHMET AYDIN (officer) matches PEP Mehmet Aydın — member of the Grand National Assembly of Turkey, Turkey. 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