DOSSIERS / SCI PLM IMMOBILIER
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Company dossier

SCI PLM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-437951023 · 437951023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLM IMMOBILIER
fr_insee
437951023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-01
fr_insee
LES TILLEULS, LE BOURG, 03360 VALIGNY
fr_insee
68.20B
fr_insee
€916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE BLANCDirecteur—France registry
DAVID ZWOLINSKIMembre du directoire—France registry
FREDERIC ZWOLINSKIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BLANC (officer) matches PEP Pierre Blanc — Q66501203. Apply enhanced due diligence.

Risk journey — why 16?

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