DOSSIERS / SCI MCM PUYBLANC
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Company dossier

SCI MCM PUYBLANC

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880955687 · 880955687 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MCM PUYBLANC
fr_insee
880955687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-24
fr_insee
12 BD DE PUYBLANC, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBANE CAILLAUDactiveALIX MARIE MONIQUE DESVAUXdissolvedALIZEE MATHILDA DESBROUSSESdissolvedJACQUES FRANCOUdissolvedJACQUES JEAN MAISONNEUVEdissolvedJULIEN JEAN-PHILIPPE RAYNAUDdissolvedLE BAR BASQUEdissolvedMARIE MELANIE PHILOMENE CARMOUSEdissolvedMARYLINE VERGNEdissolvedMCM AVOCATactive[ND]active[ND]activePHILIPPE CAETANOactivePHILIPPE PIERRE MAISONNEUVEactivePIERRE CHEVALIERactiveSCI DES PETITS CARREAUXdissolvedSCI DU CALY 2dissolvedSCI TARTARELdissolvedSPFPL MCMdissolved

People with significant control

5 people
NameRoleFromSource
ALBANE CAILLAUDDirecteur—France registry
ANTOINE LACHENAUDDirecteur—France registry
PHILIPPE MAISONNEUVEDirecteur—France registry
PIERRE CHEVALIERDirecteur—France registry
MCM AVOCATDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100