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Company dossier

SCI PGB

FRANCE · COMPANY · INCORPORATED 1987-03-29
KYBE ID: FR-341014611 · 341014611 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI PGB

fr_insee

Registration341014611

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-03-29

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Dissolved2026-02-13

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Registered address1 RUE LOUIS BREGUET, 51430 TINQUEUX

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Industry68.20B

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Share capital€1,600

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PGBfr_insee · 349170613 · dissolved SCI PGBfr_insee · 423487230 · dissolved SCI PGBfr_insee · 452546658 · dissolved SCI PGBfr_insee · 501073969 · dissolved SCI PGBfr_insee · 794531822 · active SCI PGBfr_insee · 890612484 · dissolved

Companies at this address

3 total

SCI M.B.dissolved S.N. BARATactive

Connections

2 links

Shared operator — likely the same administrator

S.N. BARATShared registered address · 3 share this SCI M.B.Shared registered address · 3 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
⚠ PIERRE LEFEVRE	Directeur	—	France registry
2ARD	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (officer) matches PEP Pierre Lefevre — Q66501182. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEVRE (officer) matches PEP Pierre Lefevre — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2026-02-13Dissolved / struck off