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Company dossier

SCI P.F.C.I.

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: FR-414934547 · 414934547 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI P.F.C.I.

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Registration414934547

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-12-22

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Registered addressCHE DES GORGUETTES, 13720 LA BOUILLADISSE

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Industry68.20A

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Share capital€207,788

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Companies at this address

11 total

CAROLINE MCMYLERdissolved CHRISTOPHE JEAN JACQUES DUSSOLLIERactive EURL LES DANAIDESdissolved JL OPTIQUEactive LES GORGUETTESdissolved PIERRE CHARLES PARENTdissolved SCI LES BELETSdissolved SCI L'INTRIGUEdissolved SCI LOUMIEdissolved SCI S.G.F.dissolved

Connections

2 links

Shared operator — likely the same administrator

JMTShared officer / director · 3 share this SCI LES OLIVIERSShared officer / director · 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

4 people

Name	Role	From	Source
CONSTANCE IMBERT	Directeur	—	France registry
REGIS SERGE IMBERT	Directeur	—	France registry
JOSETTE LA COUR	Dirigeant	—	France registry
⚠ PIERRE IMBERT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100