DOSSIERS / P.P.D.M.
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Company dossier

P.P.D.M.

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-524251006 · 524251006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.P.D.M.
fr_insee
524251006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-07-04
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74 BD DE LA CROISETTE, 06400 CANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES EDMOND SIBONIDirecteur—France registry
DAVID ROGER SIBONIMembre du directoire—France registry
MICHELLE ESTHER TORDJMANMembre du directoire—France registry
PASCAL SIBONIMembre du directoire—France registry
PATRICK SIBONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100