DOSSIERS / SCI PICHAUD
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Company dossier

SCI PICHAUD

FRANCE · COMPANY · INCORPORATED 1987-01-21
KYBE ID: FR-340045426 · 340045426 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PICHAUD
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340045426
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dissolved
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Real-estate development company (SCI)
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1987-01-21
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132 AV FREDERIC MISTRAL, 83110 SANARY-SUR-MER
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41.10D
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€1,071,107
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Connections

10 links
Shared operator — likely the same administrator
SCI EMMAShared officer / director · 2 share thisNINAShared registered address · 2 share thisSCI DE LA FOUQUERIEShared officer / director · 2 share thisOUEST CONSEIL ENVIRONNEMENTShared officer / director · 3 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LE REVE DES VACHES ET PAR ABREVIATION GAEC LE REVE DES VACHESShared officer / director · 3 share thisHYPSOPHShared officer / director · 3 share thisSCI PICHAUDShared officer / director · 5 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS PICHAUDShared officer / director · 5 share thisNET AZURE RANGERSShared officer / director · 5 share thisDENTOPOLE GARONNEShared officer / director · 5 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

5 people
NameRoleFromSource
ANDRE PICHAUDDirecteur—France registry
CHRISTOPHE PICHAUDDirigeant—France registry
ISABELLE WALRAVENSDirigeant—France registry
MARIE PICHAUDDirigeant—France registry
THOMAS PICHAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PICHAUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100