DOSSIERS / PCM IMMOBILIER
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Company dossier

PCM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-441126778 · 441126778 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PCM IMMOBILIER
fr_insee
441126778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-21
fr_insee
2021-09-17
fr_insee
5 AV DU GENERAL DE GAULLE, 92220 BAGNEUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MAIREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.C.T. IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK MAIRE (officer) matches PEP Patrick Maire — Q66501410. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MAIRE (officer) matches PEP Patrick Maire — Q66501246. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off