DOSSIERS / SCI PMP
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Company dossier

SCI PMP

FRANCE · COMPANY · INCORPORATED 1991-01-24
KYBE ID: FR-380750984 · 380750984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PMP
fr_insee
380750984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-24
fr_insee
74 RUE DU GENERAL LECLERC, 59118 WAMBRECHIES
fr_insee
68.20B
fr_insee
€116,928
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE OSSETDirecteur—France registry
MARCEL GUSTAVE HENRI OSSETMembre du directoire—France registry
PAULETTE DELETOMBEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100