DOSSIERS / SCI PMP
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Company dossier

SCI PMP

FRANCE · COMPANY · INCORPORATED 2025-03-25
KYBE ID: FR-942045923 · 942045923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PMP
fr_insee
942045923
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-25
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5 RUE Jules Lefebvre, 75009 Paris
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A ADVISORYactiveABC FORMATIONdissolvedADELIE INFORMATIQUE CONSEILdissolvedADELIE USUAL PROJECTSdissolvedAGNES COSSOLINIdissolvedAIME BENILLOUZdissolvedALEXANDRA MARIE DEROULEDEdissolvedASSOCIATION IKIGAIactiveASSOC INDUSTRIE COMBUST LIQUIDEdissolvedASSOC INTERINSTITUT FORMATION PHARMACODEactiveBCA HOLDINGdissolvedBERGAMOTE PRESSE SASdissolvedBR INVESTactiveBUREAUTIQUE SYSTEMES INFORMATIONactiveCARBATdissolvedCEIDAMactiveCOFORM ILE DE FRANCEactiveD&A MANAGEMENTdissolvedDANIEL FERNAND CHAMALETactiveDAVID LAURENT MICHELactive

+45 more

People with significant control

2 people
NameRoleFromSource
Paul MENACERDirecteur—France registry
Tarik MENACERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100