DOSSIERS / SCI FMPP
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Company dossier

SCI FMPP

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795346196 · 795346196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI FMPP
fr_insee
795346196
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dissolved
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Real-estate civil company (SCI)
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2013-09-18
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34 LEVEE DU CANAL, 71530 CHAMPFORGEUIL
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI NORD TOURAINEShared officer / director · 12 share thisSCI MARIEShared officer / director · 12 share thisINTER SERVICES TRANSPORTSShared officer / director · 12 share thisLORD DRIVERShared officer / director · 12 share thisSARL LA MEUNIERE DU BOULANGERShared officer / director · 12 share thisSCI JESSICAShared officer / director · 12 share thisSCI LES AMARELYSShared officer / director · 12 share thisGROUP FORESTIER D'ANGERVILLE LA CAMPAGNEShared officer / director · 12 share thisTRANSPORTS DENEQUE MARCHANDISES - TDMShared officer / director · 12 share thisLA COMBRAYSIENNE N°33Shared officer / director · 12 share thisSCI PARIS 16Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PASCAL JEAN PAUL PETTONDirecteur—France registry
FANNY PETTONDirigeant—France registry
MARYSE MEUNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100