KYBE — See who's really behind any company

Company dossier

SCI P.M.P.

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902336452 · 902336452 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI P.M.P.

fr_insee

Registration902336452

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-08-17

fr_insee

Registered address5 RUE DE BROCELIANDE, 35830 BETTON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI P.M.Pfr_insee · 410124853 · dissolved SCI P.M.P.fr_insee · 479095432 · dissolved SCI P.M.P.fr_insee · 482333143 · dissolved

Connections

3 links

Shared operator — likely the same administrator

IT COFFEE LILLEShared officer / director · 4 share this TECNET ARGENTANShared officer / director · 4 share this HJPShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ PHILIPPE LEROY	Directeur	—	France registry
MARINE LEROY	Membre du directoire	—	France registry
⚠ PASCALE BRIAND	Membre du directoire	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE BRIAND (officer) matches PEP Pascale Briand — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100