DOSSIERS / SCI PCM
← SearchExport PDF
Company dossier

SCI PCM

FRANCE · COMPANY · INCORPORATED 2005-02-10
KYBE ID: FR-480730167 · 480730167 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PCM
fr_insee
480730167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-10
fr_insee
1 RUE DE LA BERGERIE, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CACPShared officer / director · 12 share thisCAPUCINEShared officer / director · 12 share thisJMLCShared officer / director · 12 share thisCOLLINE 3 BISShared officer / director · 12 share thisSOCIETE CIVILE DE MOYENS INTERPROFESSIONNEL DU GROUPEMENT DE SANTE DU BEAUNOISShared officer / director · 12 share thisACCELENSEShared officer / director · 12 share thisSCI VEGAShared officer / director · 12 share thisEFICIUM FACILITIESShared officer / director · 12 share thisVELVET INVESTShared officer / director · 12 share thisSCI LORACLAIRShared officer / director · 12 share thisCLAIRE DAGNOGO & SURICATESShared officer / director · 12 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

2 people
NameRoleFromSource
CLAIRE PERRINPrésident—France registry
⚠ PHILIPPE MACEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MACE (officer) matches PEP Philippe Mace — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

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