DOSSIERS / SCI MMER
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Company dossier

SCI MMER

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844665091 · 844665091 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
SCI MMER
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844665091
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dissolved
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Real-estate civil company (SCI)
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2018-12-17
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16 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
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68.20B
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€1,200
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Connections

7 links
Shared operator — likely the same administrator
SCI MJShared officer / director · 2 share thisDOTHACK HOLDINGShared officer / director · 3 share thisDOTHACKShared officer / director · 3 share thisTANGIMMOShared officer / director · 5 share thisSCI TLMPShared officer / director · 5 share thisPROTECTOUTShared officer / director · 5 share thisSCI MCRTShared officer / director · 5 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
ERIC TANGDirecteur—France registry
MARINA TANGDirecteur—France registry
MARC TANGDirigeant—France registry
REMI TANGDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MJ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100