DOSSIERS / SCI P.M.A
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Company dossier

SCI P.M.A

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811353028 · 811353028 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI P.M.A
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811353028
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active
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Real-estate civil company (SCI)
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2015-05-12
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CHE DE MANERBE, 14100 SAINT-DESIR
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL LOUCHETDirecteurFrance registry
ANTOINE LOUCHETMembre du directoireFrance registry
MARGAUX LOUCHETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100