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Company dossier

SCI PMO

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-420958522 · 420958522 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI PMO
fr_insee
420958522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-18
fr_insee
10 RUE D'EPERNON, 78125 EMANCE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI AMOShared registered address · 2 share thisSCI DE L'AVENUEShared officer / director · 5 share thisADIESTShared officer / director · 5 share thisSCI DU PASSAGEShared officer / director · 5 share thisLES VINS DE CHATEAUShared officer / director · 6 share thisSCI AMOShared officer / director · 6 share thisATOUBAT CONCEPTShared officer / director · 6 share thisMATDRIENShared officer / director · 6 share thisGARAGE DEROGNATShared officer / director · 6 share thisMOUNTAIShared officer / director · 6 share thisFINANCIERE GMSShared officer / director · 6 share thisSAINT JUSTShared officer / director · 10 share thisSOCIETE CIVILE DU 53 RUE DU GENERAL SARRAILShared officer / director · 10 share thisGIE RESSOURCES HUMAINES FOREZShared officer / director · 10 share thisSAINT BERNARD 7Shared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-420958522/network.

People with significant control

4 people
NameRoleFromSource
MARIANNE DESAINTDirecteur—France registry
PIERRE MOUNIERDirecteur—France registry
ADRIEN MOUNIERDirigeant—France registry
JACQUES GEORGES ROGER JEAN-LUC MOUNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100