DOSSIERS / PICLI
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Company dossier

PICLI

FRANCE · COMPANY · INCORPORATED 1990-04-11
KYBE ID: FR-377600879 · 377600879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PICLI
fr_insee
377600879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-11
fr_insee
7 CITE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
68.20B
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LEMAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100