DOSSIERS / SCI PGM
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Company dossier

SCI PGM

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453808917 · 453808917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PGM
fr_insee
453808917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-10
fr_insee
1 RUE CLAUDE MARTIN, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
453 ALLOBROGESdissolvedANANKE CAPITALdissolvedAUDITION EDNSdissolvedELAUdissolvedELEPHANTSdissolvedF GESTION PRIVEEactiveHEMERA CONSULTactiveIMAGINE PRODUCTIONSdissolvedINVESTIGON'dissolvedLAS MOLLETTASdissolvedMARIE JUDITH MARTINS GOMESdissolvedNOUVEL OEILdissolvedPIMPRENELLEdissolvedSARL LMCHdissolvedSCDF ROY BENAGESdissolvedSCI A2AdissolvedSCI MVdissolvedSD2G PROMOTIONdissolvedSOC RESTAURATION MULTIPLE DIVERSIFIEEdissolvedSOLUTION TRAVAIL TEMPORAIREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FABIEN JACKY ANDRE JANYDirecteur—France registry
LAURENT PERNETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100