DOSSIERS / SCI AGRO PICARDIE
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Company dossier

SCI AGRO PICARDIE

FRANCE · COMPANY · INCORPORATED 1996-11-08
KYBE ID: FR-409713138 · 409713138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AGRO PICARDIE
fr_insee
409713138
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-08
fr_insee
22 BD MICHEL STROGOFF, 80440 BOVES
fr_insee
68.20B
fr_insee
€119,017
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CABCactiveETABLISSEMENTS BLANCARDdissolvedEXELIENCEactiveGRAP SAdissolvedLE CUBEdissolvedNOVIALdissolvedSARL TNLdissolvedSCI DENNETIERE GROIGNETdissolvedSCI DEVIFAZdissolvedSCI NA 2dissolvedSCI NORAGROdissolvedSEMENCES FOURRAGERES DE PICARDIE - SFPdissolvedSICAPdissolvedSILLAGEdissolvedSNCI BIOMETHANEdissolvedSOCIETE DE DEVELOPPEMENT PICARDactiveSOMATactiveSURVEIL QUALILE PICARDIE-ATMO PICARDIEdissolvedTRANSEPI LOGISTIQUEdissolvedUNION FLANDRE PICARDIE (UFP)dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ERIC RENE FERNAND FAUCONNETDirigeant—France registry
SOCIETE DE DEVELOPPEMENT PICARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100