DOSSIERS / SCI LE PICARDIE
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Company dossier

SCI LE PICARDIE

FRANCE · COMPANY · INCORPORATED 1988-11-28
KYBE ID: FR-348653973 · 348653973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE PICARDIE
fr_insee
348653973
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-11-28
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5 RUE JEAN MOULIN, 60700 PONT-SAINTE-MAXENCE
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68.20B
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€38,112
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Connections

8 links
Shared operator — likely the same administrator
VMS EQUIPEMENTSShared officer / director · 5 share thisJACQUELINE JEANNE DUBOISShared registered address · 5 share thisCM2EShared officer / director · 5 share thisSARL COUTAND YVESShared officer / director · 5 share thisANNE MARIE NAVARROShared registered address · 5 share thisSARL LE PICARDIEShared registered address · 5 share thisCHEZ NAJ'Shared registered address · 5 share thisLES FLOTS BLEUSShared 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

1 people
NameRoleFromSource
FABRICE MARYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100