DOSSIERS / SCI PICARD
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Company dossier

SCI PICARD

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438139750 · 438139750 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI PICARD
fr_insee
438139750
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-20
fr_insee
10 RUE DEBUSSY, 85000 LA ROCHE-SUR-YON
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68.20B
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€76,225
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Connections

15 links
Shared operator — likely the same administrator
CHRISTIAN PICARDShared registered address · 2 share thisGLJ PICARD INVESTShared officer / director · 3 share thisSCI MESPLIERShared officer / director · 3 share thisSCI DE LA GUINANDIEREShared officer / director · 5 share thisSCI PICBOISShared officer / director · 5 share thisSCI PICARDShared officer / director · 5 share thisGFA LE BEAU VEZEShared officer / director · 5 share thisASSOCIATION DENTAIRE GUERIGNYShared officer / director · 9 share thisSARL SYLVAIN PICARDShared officer / director · 9 share thisSYLOShared officer / director · 9 share thisSELARL UNIPERSONNELLE PICARD SYLVAINShared officer / director · 9 share thisCRYPTO CIMESShared officer / director · 9 share thisL'AUTRUCHE VOLANTEShared officer / director · 9 share thisPICARD SERVICE DE RENOVATIONShared officer / director · 9 share thisVELOWAYShared officer / director · 9 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

5 people
NameRoleFromSource
⚠ CHRISTIAN PICARDDirecteur—France registry
LUCIE PICARDMembre du directoire—France registry
SIMON PICARDMembre du directoire—France registry
SYLVAIN PICARDMembre du directoire—France registry
THOMAS PICARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PICARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN PICARD (officer) matches PEP Christian Picard — Q66500207. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100