DOSSIERS / SCI PICA
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Company dossier

SCI PICA

FRANCE · COMPANY · INCORPORATED 1918-02-11
KYBE ID: FR-323532507 · 323532507 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI PICA
fr_insee
323532507
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dissolved
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Real-estate civil company (SCI)
fr_insee
1918-02-11
fr_insee
2020-05-26
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136 TRA DU GEAI, VILLA MONTOLIVET LA BREMONE, 83160 LA VALETTE-DU-VAR
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
HELIX 68Shared officer / director · 8 share thisS.C.I. CASSENACShared officer / director · 8 share thisJUALOVAShared officer / director · 8 share thisLAOLIAShared officer / director · 8 share thisEURL VALLOShared officer / director · 8 share thisSARL MOLE BEACHShared officer / director · 8 share thisSCI CJ TERRE DOUCEShared officer / director · 8 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

2 people
NameRoleFromSource
GREILLIER PHILIPPE NORBERT MAURICEDirecteur—France registry
JOSEPHINE GARCIADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEPHINE GARCIA (officer) matches PEP Josephine Garcia — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off