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Company dossier

SCI PIK

FRANCE · COMPANY · INCORPORATED 1984-03-28
KYBE ID: FR-329480198 · 329480198 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PIK

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Registration329480198

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1984-03-28

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Registered address7 B RUE DU GENERAL CEREZ, 87000 LIMOGES

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Industry68.20B

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Share capital€3,049

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PIKfr_insee · 393981121 · dissolved SCI PIKfr_insee · 478930993 · dissolved SCI PIKfr_insee · 834632853 · dissolved

Companies at this address

22 total

BENJAMIN SALVATactive CHARLOTTE TESSIERactive CLAIRE DECHAMPSdissolved FABRICE CHRISTIAN CLERBOUTdissolved GEORGES MILLIONdissolved GROUPE PARA MEDICAL CEREZactive JEAN PAUL MACQUETdissolved JULIEN MAGNEdissolved MYRIAM REIXactive NADINE BESSEdissolved NATHALIE ROBERTactive [ND]dissolved [ND]active PASCALE VALLETdissolved SERGE JEAN DUFOURNEAUDactive SOCIETE CIVILE DE MOYENS DES DOCTEURS BILLY MAQUART ET BASQUINdissolved SOCIETE LIMOUSINE D'ETUDES ET CONSEILSactive TELETECdissolved Thierry IRISSOUdissolved URTR SERVICESdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

GROUPE PARA MEDICAL CEREZShared officer / director · 2 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

6 people

Name	Role	From	Source
BENJAMIN RENAUD SALVAT	Directeur	—	France registry
FABIENNE MALTEMPI	Directeur	—	France registry
MOHAMED LAGHOUITI	Directeur	—	France registry
MYRIAM Reix	Directeur	—	France registry
⚠ NATHALIE ROBERT	Directeur	—	France registry
SERGE JEAN DUFOURNEAUD	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100