DOSSIERS / SCI D.M
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Company dossier

SCI D.M

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805197951 · 805197951 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI D.M
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805197951
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dissolved
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Real-estate civil company (SCI)
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2014-10-13
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32 RUE BOSSUET, 57000 METZ
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
FLOC PRODUCTION MULTIMEDIAShared officer / director · 11 share thisSCI SAINTONGE 45Shared officer / director · 11 share thisSCI SIMONEShared officer / director · 11 share thisSOCIETE IMMOBILIERE ACHILLEShared officer / director · 11 share thisSCI MBCDShared officer / director · 11 share thisCARNISShared officer / director · 11 share thisSCI GEORGEShared officer / director · 11 share this61 PHILIPPE AUGUSTEShared officer / director · 11 share thisSCI SAINTONGE HERMESShared officer / director · 11 share thisACC TRANSACTIONSShared officer / director · 11 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
MAURICE BLAJMANDirecteur—France registry
YVES DAVID COHENDirecteur—France registry
MURIEL VIRGINE COURETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100