DOSSIERS / SCI PICPUS
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Company dossier

SCI PICPUS

FRANCE · COMPANY · INCORPORATED 1994-08-03
KYBE ID: FR-398002782 · 398002782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PICPUS
fr_insee
398002782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-03
fr_insee
12 RTE D'EGLY, 91290 ARPAJON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAOUZI TOUILDirigeant—France registry
MARIE-MAGDELEINE JEANNE BISCAYDirigeant—France registry
KARIM TOUILPrésident—France 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