DOSSIERS / SCI LA PICHE
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Company dossier

SCI LA PICHE

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422166520 · 422166520 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LA PICHE
fr_insee
422166520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-11
fr_insee
17 AV DE CADIRAC, 09000 FOIX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LOLAShared officer / director · 2 share thisANALODIEShared officer / director · 3 share thisSCI TRILLETShared officer / director · 3 share thisOSTShared officer / director · 11 share thisOMR HORSE TRADEShared officer / director · 11 share thisEUREKA RECRUTEMENTShared officer / director · 11 share thisIMMOCENShared officer / director · 11 share thisALEX DEPANNAGE MULTI SERVICESShared officer / director · 11 share thisGROUPE ALCOShared officer / director · 11 share thisLE BISTROT D'AUDENGEShared officer / director · 11 share thisAPI NORD-ESTShared officer / director · 11 share thisSARL SKYWORKERSShared officer / director · 11 share thisSCI LES ORCHIDEESShared officer / director · 11 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
⚠ DAVID RODRIGUESDirigeant—France registry
MARIA VIANADirigeant—France registry
OLIVIER RODRIGUESDirigeant—France registry
AFONSO MANUEL MARQUES RODRIGUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100