DOSSIERS / SCI LES PALUDS PIC
← SearchExport PDF
Company dossier

SCI LES PALUDS PIC

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-452002132 · 452002132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PALUDS PIC
fr_insee
452002132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
1320 AV DU COLONEL BROOKE, 83700 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee
€644,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALINE PICMembre du directoire—France registry
ANNETTE PICMembre du directoire—France registry
BRUNO PICMembre du directoire—France registry
FRANCOISE MONZATMembre du directoire—France registry
GESTION ET PARTICIPATION IMMOBILIERE ET COMMERCIALEMembre du directoire—France registry
MARIE-LAURE PICMembre du directoire—France registry
MIREILLE PICMembre du directoire—France registry
NATHALIE PICMembre du directoire—France registry
PAUL PICMembre du directoire—France registry
JEAN-PIERRE MARIE HENRI PICPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100