DOSSIERS / SCI PIC
← SearchExport PDF
Company dossier

SCI PIC

FRANCE · COMPANY · INCORPORATED 1994-02-16
KYBE ID: FR-394042881 · 394042881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PIC
fr_insee
394042881
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-02-16
fr_insee
8 CRS BERANGER, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€91,469
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI GAMAShared officer / director · 2 share thisSCI BALOUMAXShared officer / director · 3 share thisSIBAULTShared registered address · 3 share thisSCI GAMAShared registered address · 3 share thisALTHEA 914Shared officer / director · 10 share thisCORYBAS 912Shared officer / director · 10 share thisAZARA 915Shared officer / director · 10 share thisAVENTIS 802Shared officer / director · 10 share thisBRESBILAIT 2011Shared officer / director · 10 share thisLIPARIS 912Shared officer / director · 10 share thisEVISA 911Shared officer / director · 10 share thisOLETTA 912Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE LE GALLAISDirigeant—France registry
YANN LE GALLAISDirigeant—France registry
CHANTAL VANIERPrésident—France registry
LEGALLAIS HERVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100