DOSSIERS / SCI P.M.G.B.
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Company dossier

SCI P.M.G.B.

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423350685 · 423350685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI P.M.G.B.
fr_insee
423350685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-28
fr_insee
49 RUE SOLFERINO, 53000 LAVAL
fr_insee
68.20A
fr_insee
€117,385
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI P.M.G.B.fr_insee · 438655524 · dissolved

Connections

22 links
Shared operator — likely the same administrator
AOUTShared officer / director · 2 share thisSCI NASSAFShared officer / director · 3 share thisAOUTShared registered address · 5 share thisSOLFERINO 49Shared registered address · 5 share thisMARIE-GENEVIEVE GENDRONShared registered address · 5 share thisSCI NASSAFShared registered address · 5 share thisDES EPINGLIERESShared officer / director · 10 share thisSOLFERINO 49Shared officer / director · 10 share thisISOLAIRShared officer / director · 10 share thisSCI BOUYERShared officer / director · 10 share thisCHAND 3DShared officer / director · 10 share thisSCI IL VILLAGGIOShared officer / director · 10 share thisLES BOUVIERSShared officer / director · 10 share this2JLShared officer / director · 11 share thisIMMO YOKOShared officer / director · 11 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 22 — full graph via /v1/entities/FR-423350685/network.

People with significant control

4 people
NameRoleFromSource
PIERRE BOUYERDirecteur—France registry
ANTOINE LEMARIEDirigeant—France registry
CHARLES BOUYERDirigeant—France registry
JULIEN LEMARIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100