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Company dossier

SCI PICAROS

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-479039976 · 479039976 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PICAROS
fr_insee
479039976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-13
fr_insee
1264 AV DE TRAVERSETOLO, 04700 ORAISON
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INGE MARIA ROMAIN WAESDirecteur—France registry
GLAMembre du directoire—France registry
TERRY BARBIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100