DOSSIERS / SCI PICPUS
← SearchExport PDF
Company dossier

SCI PICPUS

FRANCE · COMPANY · INCORPORATED 1996-03-14
KYBE ID: FR-404311391 · 404311391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PICPUS
fr_insee
404311391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-14
fr_insee
7 VLA DE SAINT-MANDE, 75012 PARIS
fr_insee
68.20B
fr_insee
€43,448
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LEVYPrésident—France registry
SYLVIE LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100