DOSSIERS / SCI DE PICARDIE
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Company dossier

SCI DE PICARDIE

FRANCE · COMPANY · INCORPORATED 1994-10-26
KYBE ID: FR-398697300 · 398697300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE PICARDIE
fr_insee
398697300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-26
fr_insee
8 IMP DE LA BRIQUETERIE, 78380 BOUGIVAL
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU PLAN DE L'AITREShared officer / director · 3 share thisSCI INDUSTRIEShared officer / director · 3 share thisSCI BERGSONShared officer / director · 5 share thisSCI LES HAUTS DE VERNOUILLETShared officer / director · 5 share thisSCI PARMEShared officer / director · 5 share thisSCI LES HAUTS DE VERNOUILLETShared registered address · 6 share thisSCM DE LA MAISON MEDICALE DE GUEMENE-PENFAOShared officer / director · 6 share thisSCI PARMEShared registered address · 6 share thisSCI DU PLAN DE L'AITREShared registered address · 6 share thisSCI INDUSTRIEShared registered address · 6 share thisSCI BERGSONShared registered address · 6 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
VANESSA CORNUDirecteur—France registry
ALEXANDRA CORNUPrésident—France registry
CORNU DANIEL HENRIPrésident—France registry
YVETTE CORNUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100