DOSSIERS / SCI PICOUIRI
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Company dossier

SCI PICOUIRI

FRANCE · COMPANY · INCORPORATED 1987-12-21
KYBE ID: FR-343221800 · 343221800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PICOUIRI
fr_insee
343221800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-21
fr_insee
12 IMP FRANZ LISZT, 30100 ALES
fr_insee
68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE EDOUARD LUCIEN MALAVIOLLEDirigeant—France registry
VINCENT GUY ERNEST MALAVIOLLEDirigeant—France registry
XAVIER ROBERT MALAVIOLLEDirigeant—France registry
SOLANGE RENEE SUZANNE BOUZANQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100