DOSSIERS / SCI PGMK
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Company dossier

SCI PGMK

FRANCE · COMPANY · INCORPORATED 2025-08-12
KYBE ID: FR-990159121 · 990159121 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI PGMK
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990159121
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active
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Real-estate civil company (SCI)
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2025-08-12
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176 CHE des Joncs, 38121 Reventin-Vaugris
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PROJ&DIMShared officer / director · 3 share thisLE SALONShared registered address · 3 share thisPROJ&COShared officer / director · 3 share thisG&B DEVELOPPEMENTShared registered address · 3 share thisLG'BShared officer / director · 6 share thisJM-GIRAULT INVEST HOLDINGShared officer / director · 6 share thisAQUIFOREShared officer / director · 6 share thisFGIR41Shared officer / director · 6 share thisG&B DEVELOPPEMENTShared officer / director · 6 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
G&B DeveloppementMembre du directoire—France registry
Proj&CoMembre du directoire—France registry
⚠ Jean-Marie GiraultPrésident—France registry
Laurence Anne BenguiguiPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jean-Marie Girault (officer) matches PEP Jean-Marie Girault — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100