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Company dossier

SCI PMT4

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881309892 · 881309892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PMT4
fr_insee
881309892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-05
fr_insee
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 ARTHUR 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