DOSSIERS / SCI PICAUD
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Company dossier

SCI PICAUD

FRANCE · COMPANY · INCORPORATED 1989-11-23
KYBE ID: FR-352454334 · 352454334 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PICAUD
fr_insee
352454334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-11-23
fr_insee
LA BECASSIERE, 84700 SORGUES
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC PICAUDDirecteur—France registry
OLIVIER PICAUDDirecteur—France registry
PATRICK PICAUDDirecteur—France registry
JEANNINE PETITMembre du directoire—France registry
METAUX PICAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PICAUD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100