DOSSIERS / SCI PIC VERT
← SearchExport PDF
Company dossier

SCI PIC VERT

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450171822 · 450171822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI PIC VERT
fr_insee
450171822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-04
fr_insee
115 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

23 links
Shared operator — likely the same administrator
P.G.C.Shared officer / director · 2 share thisKAUFFMANNShared officer / director · 2 share this[ND]Shared registered address · 2 share thisDU DUPLEX D'ARISTIDEShared officer / director · 6 share thisSCI PONT SAINT CHARLESShared officer / director · 6 share thisGOUJON SABOYAShared officer / director · 6 share thisMOLIERE SABOYAShared officer / director · 6 share thisJ & KShared officer / director · 6 share thisSCI DU DUPLEX DES TANNEURSShared officer / director · 6 share thisOSCEA CONSEILShared officer / director · 6 share thisSCI DUO DE GEXShared officer / director · 6 share thisSTE COMMER D ENTREPOT ET DISTRIBUTIONShared officer / director · 6 share thisMICHEL GUY ARNOLD CONSEIL ET FORMATIONShared officer / director · 12 share thisLECEShared officer / director · 12 share thisBIO-SPHEREShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-450171822/network.

People with significant control

6 people
NameRoleFromSource
AXELE BASTIENMembre du directoire—France registry
GUILLAUME BASTIENMembre du directoire—France registry
JEAN-LOUIS KAUFFMANNMembre du directoire—France registry
MICHEL ARNOLDMembre du directoire—France registry
RENE JEAN-PIERRE LANGMembre du directoire—France registry
JEAN BASTIENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100