DOSSIERS / SCI P.M.H.
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SCI P.M.H.

FRANCE · COMPANY · INCORPORATED 2002-08-20
KYBE ID: FR-443118690 · 443118690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI P.M.H.
fr_insee
443118690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-20
fr_insee
BONNE SOURCE, LOT 6, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,020
fr_insee

May be the same entity

7

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 Hfr_insee · 347678773 · dissolvedSCI P M Hfr_insee · 439017625 · dissolvedSCI P.M.H.fr_insee · 444477293 · dissolvedSCI P.M.Hfr_insee · 452623291 · dissolvedSCI P.M.H.fr_insee · 484898465 · dissolvedSCI P.M.H.fr_insee · 485130322 · dissolvedSCI P.M.H.fr_insee · 530167659 · dissolved

Connections

10 links
Shared operator — likely the same administrator
DONA DAXShared officer / director · 6 share thisLOU FUNShared officer / director · 6 share thisSCI BDMH2Shared officer / director · 6 share thisSCI SAM 13Shared officer / director · 6 share thisDONAShared officer / director · 6 share thisBONEShared officer / director · 7 share thisSCI JFSLShared officer / director · 7 share thisC.I.A.T.Shared officer / director · 7 share thisSCI PARTNER & INVESTShared officer / director · 7 share thisMADAULE SHOWROOMShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
JACQUES HEURLEYPrésident—France registry
LOUIS MADAULEPrésident—France registry
LOUIS PRIVATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100