DOSSIERS / SOC D'INVESTISSEMENT DE PICARDIE
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SOC D'INVESTISSEMENT DE PICARDIE

FRANCE · COMPANY · INCORPORATED 1988-02-12
KYBE ID: FR-343614285 · 343614285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SOC D'INVESTISSEMENT DE PICARDIE
fr_insee
343614285
fr_insee
dissolved
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Civil company
fr_insee
1988-02-12
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1 RUE DE LA COLOGNE, 80200 PERONNE
fr_insee
70.10Z
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3
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€97,500
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SODIP CONTROLE TECHNIQUEShared officer / director · 2 share thisCC.HAMShared officer / director · 3 share thisSCI DU 44 RUE JEAN JAURESShared officer / director · 3 share thisLES HARDINES DE PAULShared officer / director · 3 share thisSCI PESAGShared officer / director · 3 share thisCC. ARCHIMEDEShared officer / director · 10 share thisSCI C & C LE GALLIAShared officer / director · 10 share thisSCI CC DE GAULLEShared officer / director · 10 share thisCC BELLEVUEShared officer / director · 10 share thisSCI C & C CORDIERShared officer / director · 10 share thisSCI C&C DE LA COLOGNEShared officer / director · 10 share thisSANTERRE IMMOBILIERShared officer / director · 10 share thisSAINT LAZAREShared officer / director · 11 share thisO.13Shared officer / director · 11 share thisVIRGULEShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-343614285/network.

People with significant control

6 people
NameRoleFromSource
BRUNO PIERRE GESUINO HENRI CONTUDirigeant—France registry
CHLOE ISABELLE CAMILLE CONDADirigeant—France registry
ISABELLE EUGENIE EDVOKIA CONDADirigeant—France registry
JEAN-PIERRE GEORGES LAURENTDirigeant—France registry
PIERRE ETIENNE ALEXANDRE JULES POTENCIERDirigeant—France registry
NICOLAS BERNARD LUCIEN LEVALLOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100