DOSSIERS / PICARD SC
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Company dossier

PICARD SC

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488188541 · 488188541 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PICARD SC
fr_insee
488188541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-17
fr_insee
3 RUE SAINT PIERRE DE VAISE, 69009 LYON
fr_insee
10.13B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
7 A CREATION COIFFUREdissolvedALINE GIROUDdissolvedCOPROPRIETEactiveDANIA ALNAJJARdissolvedDEALER DE COOKdissolvedGERARD ALPHONSE GRANDSIREdissolvedGERARD BIZETactiveJACQUES PIERRE CUNY-RAVETdissolvedJADE SATHactiveJEAN-MARIE ANDRE MORELdissolvedJEAN-MARIE MORELactiveMARTIN TRAITEUR DE QUALITEdissolvedMAURICE CHAIZEdissolvedMONIQUE MAYORdissolved[ND]active[ND]dissolved[ND]activeOMAR AL BAHRIdissolvedPAUL VICTOR NATHAN DEFILLIONdissolvedPHARMACIE SAINT PIERRE DE VAISEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
CYRILLE PICARDPrésident—France registry
SEBASTIEN PICARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.S.C PICARD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif