DOSSIERS / PCP IMMOBILIER
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Company dossier

PCP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903985224 · 903985224 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PCP IMMOBILIER
fr_insee
903985224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-08
fr_insee
33 AV JEAN MONNET, 42330 SAINT-GALMIER
fr_insee
68.20B
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDITION ANDREOdissolvedA'VENIR SERVICESdissolvedBONALDOactiveBR PRESTATIONSactiveCARLA LENA FERGEAUactiveCharlène BONNIERactiveCHRYSTELLE CLAUDINE GUYLAINE LEULIERactiveCOMMUNAUTE COMMUNES PAYS SAINT GALMIERdissolvedECI - BASALT- FITdissolvedFINANCIERE JBdissolvedFIONA BADELactiveIMMOSSENCEactiveMELISSA ANTOINETTE BERRAMDANEactive[ND]dissolved[ND]active[ND]activeOFFICE DE TOURISME DU PAYS DE SAINT-GALMIERdissolvedOPTIQUE SAINT-GALMIERdissolvedPCP INVESTISSEMENTSactivePCP RH SAINT GALMIERdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
DAVID ANTONY PONTETDirigeant—France registry
DOMINIQUE MARIE ETIENNE POINTDirigeant—France registry
GREGORY RENE GERARD CHOMETTONDirigeant—France registry
PCP INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100