DOSSIERS / SCI PLPM
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Company dossier

SCI PLPM

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508365533 · 508365533 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLPM
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508365533
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dissolved
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Real-estate civil company (SCI)
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2008-10-10
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14 PETITE RUE, 21190 PULIGNY-MONTRACHET
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68.20B
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARCEL MONTAGNONDirecteur—France registry
PIERRE LANGLADEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE LANGLADE (officer) matches PEP Pierre Langlade — Q66500218. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100