DOSSIERS / SCI PMPMP
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Company dossier

SCI PMPMP

FRANCE · COMPANY · INCORPORATED 1991-06-12
KYBE ID: FR-382161966 · 382161966 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PMPMP
fr_insee
382161966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-12
fr_insee
5 RUE DU HAMEAU DE LA FONTAINE, 49000 ANGERS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC PECOUTMembre du directoire—France registry
GUILLAUME PECOUTMembre du directoire—France registry
PATRICK PECOUTMembre du directoire—France registry
MARIE-PAULE PICHONPrésident—France registry
MICHEL PECOUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL PECOUT (officer) matches PEP Michel Pecout — Q66501458. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100