DOSSIERS / SCI PM77 CHARPENTIER
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Company dossier

SCI PM77 CHARPENTIER

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833848419 · 833848419 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI PM77 CHARPENTIER
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833848419
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active
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Real-estate civil company (SCI)
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2017-12-08
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11 BD CHARPENTIER, 77400 LAGNY-SUR-MARNE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE DUVALDirecteur—France registry
MAXIME COUSINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORK 77 CHARPENTIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE DUVAL (officer) matches PEP Pierre Duval — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUVAL (officer) matches PEP Pierre Duval — Q66500931. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100