DOSSIERS / SCI P.S.B.B
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Company dossier

SCI P.S.B.B

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477574412 · 477574412 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P.S.B.B
fr_insee
477574412
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-24
fr_insee
4 CHE DU CHATEAU ST PIERRE, 06300 NICE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MATTEO SERRAAdministrateur—France registry
FLORENCE CHRISTINE GALIGNEDirigeant—France registry
JEAN-LOUP GUSTAVE PICANDETDirigeant—France registry
JULIEN SERRADirigeant—France registry
LAURENE ALICE PICANDETDirigeant—France registry
NICOLAS GEORGES BOUZANNEDirigeant—France registry
PASCAL RAYMOND BOUZANNEDirigeant—France registry
PEGGY MARIE-HELENE SERRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100