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Company dossier

SCI DBMH

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943861559 · 943861559 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameSCI DBMH

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Registration943861559

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-04-30

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Registered address10 RUE de Penthièvre, 75008 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

5,717 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10MEN WORLD WIDEdissolved 152IMPACTSactive 16 PARALLELE NORD PRODUCTIONSactive 17 IMPACTSdissolved 17JOURSdissolved 17 SEVRESdissolved 186 RIVOLIactive 1984 PARTNERSdissolved 1KROWDactive 1VLEdissolved 24H00dissolved 2903 INTERNATIONAL GROUPdissolved 2A26active 2ACL VENTURESactive 2ADCdissolved 2AICMactive 2ASXTdissolved 2CGdissolved 2H2L PATRIMOINEdissolved 2I COURTAGEdissolved

+5,697 more

Connections

1 link

Shared operator — likely the same administrator

SCI SEMShared officer / director · 2 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

2 people

Name	Role	From	Source
ANA DE BARROS MARTINS	Directeur	—	France registry
MAXIME HU	Directeur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100