DOSSIERS / SCI PCMT
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Company dossier

SCI PCMT

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533276580 · 533276580 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PCMT
fr_insee
533276580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-29
fr_insee
9 CRS D'ALSACE ET LORRAINE, 33000 BORDEAUX
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68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE SIMOESDirecteur—France registry
CLEMENCE SIMOESDirigeant—France registry
MARIE SIMOESDirigeant—France registry
THIERRY SIMOESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100