DOSSIERS / SCI PM MONTBLANC
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Company dossier

SCI PM MONTBLANC

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794339309 · 794339309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PM MONTBLANC
fr_insee
794339309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-18
fr_insee
2021-03-18
fr_insee
6 IMP ALPHONSE BREMOND, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MERCIERDirigeant—France registry
VIVIAN PEAUGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off