DOSSIERS / SCI PSMR 2
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Company dossier

SCI PSMR 2

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-839429867 · 839429867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PSMR 2
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839429867
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dissolved
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Real-estate civil company (SCI)
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2018-06-15
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3 RUE GASTON CREMIEUX, C/O MOLINA-ROMAN, 13920 SAINT-MITRE-LES-REMPARTS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK GUY MARC MOLINA ROMANDirecteur—France registry
SYLVIE POMMIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PSMR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100