DOSSIERS / SCI PICADE
← SearchExport PDF
Company dossier

SCI PICADE

FRANCE · COMPANY · INCORPORATED 1991-09-26
KYBE ID: FR-383177268 · 383177268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PICADE
fr_insee
383177268
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-26
fr_insee
ZONE INDUSTRIELLE DE JARRY, 37 IMM SOCOGAR, 97122 BAIE-MAHAULT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE MIMOUN BENHAMOUDirigeant—France registry
CEDRIC STEVEN BENHAMOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100