DOSSIERS / SCI P.M.C.
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Company dossier

SCI P.M.C.

FRANCE · COMPANY · INCORPORATED 1996-11-14
KYBE ID: FR-409731023 · 409731023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI P.M.C.
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409731023
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dissolved
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Real-estate civil company (SCI)
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1996-11-14
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SAINT BAUDIERE, 58180 MARZY
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68.20B
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€41,161
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Connections

13 links
Shared operator — likely the same administrator
LE TILLEULShared registered address · 4 share thisEARL FABRICE MICHOTShared registered address · 4 share thisGAEC DE SAINTE BAUDIERE MARZYShared registered address · 4 share thisTOJShared officer / director · 9 share thisA.O.T.Shared officer / director · 9 share thisAAMYShared officer / director · 9 share thisHOLDNOTShared officer / director · 9 share thisAAMALIShared officer / director · 9 share thisT O FShared officer / director · 9 share thisIMM'AUBAGNEShared officer / director · 9 share thisOC CONSEILSShared officer / director · 9 share thisCHTShared officer / director · 10 share thisA.A.T.C.Shared officer / director · 10 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
JOSETTE MICHOTDirecteur—France registry
OLIVIER CHADOUTEAUPrésident—France registry
THIERRY CHADOUTEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100