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Company dossier

SCI PB IMMO

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453132268 · 453132268 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PB IMMO
fr_insee
453132268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-19
fr_insee
2023-12-21
fr_insee
ZI VILLEJAMES, 44350 GUERANDE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MORINMembre du directoire—France registry
P.B. DISTRIBUTIONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUEM IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MORIN (officer) matches PEP Alain Morin — Q66501210. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off