DOSSIERS / SCI MP IMMO
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Company dossier

SCI MP IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898905757 · 898905757 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MP IMMO
fr_insee
898905757
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dissolved
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Real-estate civil company (SCI)
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2021-05-03
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11 RUE DES GAULES, 61200 ARGENTAN
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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

2 people
NameRoleFromSource
MARC POTTIERDirecteur—France registry
JEAN POTTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC POTTIER (officer) matches PEP Marc Pottier — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100