DOSSIERS / JEAN-LUC PICARD
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Company dossier

JEAN-LUC PICARD

FRANCE · COMPANY · INCORPORATED 2001-08-14
KYBE ID: FR-438727729 · 438727729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEAN-LUC PICARD
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438727729
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active
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Real-estate civil company (SCI)
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2001-08-14
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4 RUE de Vilmorin, 45290 Nogent-sur-Vernisson
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE PATRICIA CLEMENTMembre du directoire—France registry
JEAN LUC PICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100