DOSSIERS / SCI L'USINE
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Company dossier

SCI L'USINE

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423655653 · 423655653 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI L'USINE
fr_insee
423655653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-29
fr_insee
2023-10-04
fr_insee
RUE LOUIS HAASE, 74230 THONES
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ROBERT ANDRE PICONPrésident—France registry
PHILIPPE MAURICE HENRI POULLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off