DOSSIERS / SCI PEMOREX
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Company dossier

SCI PEMOREX

FRANCE · COMPANY · INCORPORATED 1999-07-28
KYBE ID: FR-423750819 · 423750819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEMOREX
fr_insee
423750819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-28
fr_insee
22 RUE GASTON COUSSEAU, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIQUE ANNE MORANDDirecteur—France registry
MARIE-CHRISTINE MADELEINE AIMEE PERONDirecteur—France registry
FREDERIC DUBOISMembre du directoire—France registry
PATRICK LACAZEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LACAZE (officer) matches PEP Patrick Lacaze — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100