DOSSIERS / SCI PICOT
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Company dossier

SCI PICOT

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-438465817 · 438465817 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PICOT
fr_insee
438465817
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dissolved
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Real-estate civil company (SCI)
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2007-02-13
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3 PL DE LA REPUBLIQUE, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE PICOTMembre du directoireFrance registry
INDIVISION DIDIER PICOTMembre du directoireFrance registry
ODETTE HORBEZMembre du directoireFrance registry
KEVIN PICOTPrésidentFrance registry
LUDIVINE PICOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100