DOSSIERS / SCI PICOT
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Company dossier

SCI PICOT

FRANCE · COMPANY · INCORPORATED 1989-03-17
KYBE ID: FR-349996793 · 349996793 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PICOT
fr_insee
349996793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-17
fr_insee
ARMANVILLE, 50700 VALOGNES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DE DEVELOPEMENTactiveATELIERS CONSTRUCTIONS D'ARMANVILLEdissolvedBAPAdissolvedBERNADETTE LEROYdissolvedCARS HELIE TRANSPORTSdissolvedCHAUDRONNERIE MONTAGE TUYAUTERIE INDUSTRdissolvedCOMITE REGIONAL DE DEVELOPPEMENT AGRICOLE DU COTENTINdissolvedCOMPTOIRS NORMANDS DES VIANDESdissolvedCOTENTIN RESEAU RURALactiveGILBERT LENOIRactiveGUY ANDRE EUGENE PICOTdissolvedHEGCdissolvedMECANIQUE ET CHAUDRONNERIE DU COTENTINdissolvedNOEL CAENdissolvedPARTICIPE PRESENTactivePHILIPPE SOUANdissolvedSARL LA VALOGNAISE DES VIANDESdissolvedSARL SORETAMdissolvedSERGE CHARLES DESIRE COUSINdissolvedSOCIETE VALOGNAISE DE TRAVAUX PUBLICSdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE MARIEDirecteur—France registry
GUY PICOTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GROUPE PICOT ST LO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOISE MARIE (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100