DOSSIERS / S.C.I D.P.E.M
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S.C.I D.P.E.M

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-928806751 · 928806751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.C.I D.P.E.M
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928806751
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active
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Real-estate civil company (SCI)
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2024-05-28
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CINQUANTE PAS, 97218 Macouba
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00.00Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LA FRANCOISEShared officer / director · 2 share thisMISO SECURITE PRIVEEShared officer / director · 5 share thisLAURETTEShared officer / director · 5 share thisSASSONShared officer / director · 5 share thisMeline Oréland MONNELShared registered address · 7 share thisCHRISTELLE SANDRA JOACHIMShared registered address · 7 share thisCASIMIR JEAN CHERCHELShared registered address · 7 share thisMARIE LOUIS HUBERT MARIE-LOUIS LOUISONShared registered address · 7 share thisLE ROYAL COOKShared registered address · 7 share thisJUANA CLOTHILDE MONNELShared registered address · 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

3 people
NameRoleFromSource
Didier Joseph Emerick MOUTOUSSAMYDirecteur—France registry
Emma Claudia MOUTOUSSAMYMembre du directoire—France registry
Pauline MOUTOUSSAMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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