DOSSIERS / SCI DM
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Company dossier

SCI DM

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802287110 · 802287110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DM
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802287110
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-15
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11 VLA DES BUTTES CHAUMONT, 75019 PARIS
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
OPERIUMShared officer / director · 2 share thisSCI MILHAUDShared officer / director · 7 share thisSCI BENDALShared officer / director · 7 share thisVIBENCEShared officer / director · 7 share thisTHE BIG PORTERSShared officer / director · 7 share thisSHIREL-SALOMEShared officer / director · 7 share thisHOLYBENShared officer / director · 7 share thisBENJAMIN MOISE BEN SAIDShared registered address · 8 share thisSERVICE ORGANIS FORMATION INFORMATIQUEShared registered address · 8 share this[ND]Shared registered address · 8 share thisMICKAEL HAIM BEN SAIDShared registered address · 8 share thisJALILA TAOUILABShared registered address · 8 share thisKEVIN GHANBARZADEHShared registered address · 8 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.

Showing 13 of 14 — full graph via /v1/entities/FR-802287110/network.

People with significant control

2 people
NameRoleFromSource
BENJAMIN Ben SaidDirigeant—France registry
ERIC Ben SaidPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100