DOSSIERS / LA FONCIERE DU PIC
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Company dossier

LA FONCIERE DU PIC

FRANCE · COMPANY · INCORPORATED 1998-03-09
KYBE ID: FR-417936457 · 417936457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FONCIERE DU PIC
fr_insee
417936457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-09
fr_insee
AV DES MOULINS, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALCO CARBUREdissolvedATELIER REGIONAL DE CONSTRUCTIONdissolvedDANIEL HENRI CHANTEMESSEdissolvedDOLLY GUETTAdissolvedDOMINIQUE JEAN-LUC LEON TALONactiveELIANE BERTHE DESIREE HENRYdissolvedENT HENRI PAUL MIFSUDdissolvedEVELYNE MARCELLINE DUPIREdissolvedGINETTE LAGRELLEdissolvedHUBERT BELTRANdissolvedJACQUELINE GIAULEONdissolvedJACQUES DELIEUZEdissolvedJEAN MANUEL ALVARADOdissolvedJOSEPH AVELLANdissolvedLOUIS BESSETdissolvedM J GHILARDIdissolvedSCI LES AGAPANTHESdissolvedSERGE STEFANINIdissolved

People with significant control

3 people
NameRoleFromSource
HENRI-PIERRE MARIE RAMBIERPrésident—France registry
JEAN-PIERRE MARIE ANDRE RAMBIERPrésident—France registry
MARYSE NATHALIE TOURREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100