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Company dossier

SCI PIML

FRANCE · COMPANY · INCORPORATED 1993-10-28
KYBE ID: FR-392856175 · 392856175 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PIML
fr_insee
392856175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-10-28
fr_insee
5 IMP DU VALLON, 69360 TERNAY
fr_insee
68.20B
fr_insee
€1,509
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIANNE LUCIDIDirigeantFrance registry
ISABELLE VALEROPrésidentFrance registry
PAUL LUCIDIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100