DOSSIERS / SCI PMT1
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Company dossier

SCI PMT1

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841722648 · 841722648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PMT1
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841722648
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active
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Real-estate civil company (SCI)
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2018-08-14
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635 CHE DE LA BOTASSE, 01600 SAINT-DIDIER-DE-FORMANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SC JOUFFREMembre du directoire—France registry
SOCIETE BAYARD CONDITIONNEMENTMembre du directoire—France registry
MARION DIEHL JOUFFREPrésident—France registry
PIERRE DIEHL JOUFFREPrésident—France registry
TANGUY JOUFFREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PMT3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100