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Company dossier

SCI PMG

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825076664 · 825076664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PMG
fr_insee
825076664
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-19
fr_insee
14 LA GICQUELAIS, 44360 SAINT-ETIENNE-DE-MONTLUC
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ROBERTDirecteur—France registry
PHILIPPE ROBERTMembre du directoire—France registry
VINCENT ROBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. 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