DOSSIERS / SCI PICS
← SearchExport PDF
Company dossier

SCI PICS

FRANCE · COMPANY · INCORPORATED 1996-02-08
KYBE ID: FR-403789951 · 403789951 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PICS
fr_insee
403789951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-08
fr_insee
36 RUE AMELOT, 75011 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIARA MalettiDirigeant—France registry
IVAN MalettiDirigeant—France registry
PAOLA SalmoiraghiDirigeant—France registry
SIMONA MalettiDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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