DOSSIERS / SCI PMC IMMO
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SCI PMC IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908885189 · 908885189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI PMC IMMO
fr_insee
908885189
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-06
fr_insee
141 RUE DES CLUSEAUX, 69220 LANCIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 PMC IMMOfr_insee · 887794741 · dissolved

Connections

5 links
Shared operator — likely the same administrator
PMC PROPRETEShared registered address · 4 share thisSCI PLIMMOShared officer / director · 4 share thisHOLPAFIShared officer / director · 4 share thisMARIE'NETShared registered address · 4 share thisBOULONNERIE VISSERIE DES BORDS DE SAONEShared registered address · 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

4 people
NameRoleFromSource
HOLPAFIMembre du directoire—France registry
MATHELISMembre du directoire—France registry
Maxime ARNAUDPrésident—France registry
PIERRE EMMANUEL ROMAGNYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLIMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100