DOSSIERS / PC
← SearchExport PDF
Company dossier

PC

FRANCE · COMPANY · INCORPORATED 2025-12-31
KYBE ID: FR-999202088 · 999202088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PC
fr_insee
999202088
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-31
fr_insee
28 RUE Foix, 77390 Chaumes-en-Brie
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Philippe DUFOURDirecteur—France registry
Patricia CHARLESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe DUFOUR (officer) matches PEP Philippe Dufour — Q66500128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe DUFOUR (officer) matches PEP Philippe Dufour — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100