DOSSIERS / SCI PYKAVAN
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Company dossier

SCI PYKAVAN

FRANCE · COMPANY · INCORPORATED 2002-08-22
KYBE ID: FR-443141536 · 443141536 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI PYKAVAN
fr_insee
443141536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-22
fr_insee
2022-05-21
fr_insee
LES ESCUYERS, 04300 FORCALQUIER
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
F1 COMMUNICATION SERVICESShared officer / director · 2 share thisJEAN LOUP BERTEC HOLDINGShared registered address · 4 share thisFONCIERE BERTEC FAYETShared registered address · 4 share thisL P MShared officer / director · 4 share thisGFA LES ESCUYERSShared officer / director · 4 share thisVIRGINIE FAYETShared registered address · 4 share thisSCI P.A.C.2Shared officer / director · 4 share thisBERTI-KUROWERShared officer / director · 8 share thisIMMOKA MARTINShared officer / director · 8 share thisHBMKShared officer / director · 8 share thisSIKAShared officer / director · 8 share thisSCI PIERRE TOUT COURTShared officer / director · 8 share thisU PULASCHESEShared officer / director · 8 share thisCABINET DENTAIRE VALENTINEOShared officer / director · 8 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
⚠ PIERRE MARTINAdministrateur—France registry
KAREN MARTINDirigeant—France registry
LYDIE CORMIDirigeant—France registry
PIERRE-YVES RIFFAULTDirigeant—France registry
VANESSA MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off