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Company dossier

SCI DE LA BICHE

FRANCE · COMPANY · INCORPORATED 1982-12-28
KYBE ID: FR-326057387 · 326057387 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA BICHE
fr_insee
326057387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-28
fr_insee
2025-03-23
fr_insee
13 RUE VINEUSE, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€88,420
fr_insee

Connections

15 links
Shared operator — likely the same administrator
RH POWERShared registered address · 2 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LE SOLEILShared officer / director · 4 share thisSCI VESUBIAShared officer / director · 4 share thisE.F.S.R SRLShared officer / director · 4 share thisFOUCAU 12Shared officer / director · 12 share thisSCI COLIBRI'S DREAMSShared officer / director · 12 share thisS.F.T.S. Transport & Frachtvermittlung Sophie Schmidt e.K.Shared officer / director · 12 share thisSOPHIE XDT LTDShared officer / director · 12 share thisJ. S. Invest GmbHShared officer / director · 12 share thisSJDCLShared officer / director · 12 share thisHAPPY HEROESShared officer / director · 12 share thisPILLET ET PILLETShared officer / director · 12 share thisSCI CLEMENCEShared officer / director · 12 share thisNeopubli GmbHShared officer / director · 12 share thisAMISO 12Shared officer / director · 12 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

3 people
NameRoleFromSource
⚠ PHILIPPE SchmidtAdministrateur—France registry
FRANCOIS SchmidtMembre du directoire—France registry
SOPHIE SchmidtMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Schmidt (officer) matches PEP Phillip C. Schmidt — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off