DOSSIERS / SCI PMSJ LOMBEZ 2
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Company dossier

SCI PMSJ LOMBEZ 2

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531390029 · 531390029 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PMSJ LOMBEZ 2
fr_insee
531390029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-30
fr_insee
DOM DE CAMMARTIN, 31470 FONTENILLES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING PMSJDirigeant—France registry
ANDRE ESPINASSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PMSJ LOMBEZ · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100