DOSSIERS / SCI 'M.P.M. BROCHURE'
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Company dossier

SCI 'M.P.M. BROCHURE'

FRANCE · COMPANY · INCORPORATED 1987-11-13
KYBE ID: FR-342874526 · 342874526 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI 'M.P.M. BROCHURE'
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342874526
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dissolved
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Real-estate civil company (SCI)
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1987-11-13
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1 RUE DES GRANDS PRES, ZAC DU CHANOIS, 54280 SEICHAMPS
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68.20B
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€1,800
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Connections

5 links
Shared operator — likely the same administrator
GFV VIINCENT JABOULETShared officer / director · 6 share thisSCI CLEMENTShared officer / director · 6 share thisPYRENEES EQUILIBRAGEShared officer / director · 6 share thisCLEMENT IMMOShared officer / director · 6 share thisSYNERGIE MPShared officer / director · 6 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
MARCEL CLEMENTDirecteur—France registry
PHILIPPE CLEMENTDirecteur—France registry
MICHEL CLEMENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CLEMENT (officer) matches PEP Michelle Clément — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CLEMENT (officer) matches PEP Michel Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100