DOSSIERS / SCM IVMC
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Company dossier

SCM IVMC

FRANCE · COMPANY · INCORPORATED 2025-09-08
KYBE ID: FR-991013137 · 991013137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCM IVMC
fr_insee
991013137
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active
fr_insee
Civil company
fr_insee
2025-09-08
fr_insee
4 RUE Marie Curie, 78970 Mézières-sur-Seine
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66.19A
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
FREDERIC GILLES JEAN DUFFAUShared registered address · 2 share thisFACCHIN HOLDINGShared officer / director · 6 share thisFACCHIN UNShared officer / director · 6 share thisSCI LOBAShared officer / director · 6 share thisCABINET DU DOCTEUR MATTHIEU FACCHINShared officer / director · 6 share thisFACCHIN TROISShared officer / director · 6 share thisCOLLECTION PUZZLESShared officer / director · 9 share thisEARL DU MOULINShared officer / director · 9 share thisEMANAShared officer / director · 9 share thisSCM MEDICALE 2RShared officer / director · 9 share thisESSENCIUMShared officer / director · 9 share thisDUFFAU CONSULTINGShared officer / director · 9 share thisUSD DEPANNAGE REMORQUAGEShared officer / director · 9 share thisPAROSPHERE FORMATIONShared officer / director · 9 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
Frédéric DuffauDirecteur—France registry
CABINET DU DOCTEUR MATTHIEU FACCHINMembre du directoire—France registry
Mathieu FacchinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100