DOSSIERS / SCI DE LA BRECHE
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Company dossier

SCI DE LA BRECHE

FRANCE · COMPANY · INCORPORATED 1987-10-05
KYBE ID: FR-342603867 · 342603867 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA BRECHE
fr_insee
342603867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-05
fr_insee
2 RUE MARECHAL DODE, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTIAN PICHOUDdissolvedEMILIE CHRISTINE DE LA PORTE DES VAUXactiveFED GRPTS COMMERC PROFES ISEREactiveFILE L'EAUdissolvedFINARGIactiveHDPR AVOCAT HARTEMANN-DE CICCO-PICHOUDdissolvedINES REAL DEL SARTEdissolvedISIDORE INFORMATIQUEdissolvedJESSIMactiveMARIE-LAURE PELLATdissolvedMAZZONI SARLdissolvedMC4 DISTRIBUTIONdissolved[ND]activePIXOUdissolvedSCI DU CHAPITREdissolvedSCI GENGISdissolvedSCP HDPR, AVOCATS ASSOCIES, HARTEMANN-DE CICCO-PICHOUDdissolvedSCP HELENE MARCE - EMILIE DE LA PORTE DES VAUXdissolvedSYLVIANE VALERIE COLETTE MEYERdissolvedTHIERRY CHARLESactive

+2 more

People with significant control

5 people
NameRoleFromSource
ADRIEN JEAN NICOLAS PICHOUDDirigeant—France registry
CATHERINE FRANCOISE JACQUELINE MULLENDERDirigeant—France registry
CHRISTIAN PICHOUDDirigeant—France registry
MAXIME HENRI FRANCOIS PICHOUDDirigeant—France registry
ORIANE MARIE LUCILE PICHOUDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHRISTIAN PICHOUD (officer) matches PEP Christian Pichoud — Q66500016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PICHOUD (officer) matches PEP Christian Pichoud — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100