DOSSIERS / SCI DE LA PISANO
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Company dossier

SCI DE LA PISANO

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-492259916 · 492259916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA PISANO
fr_insee
492259916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-29
fr_insee
2020-08-13
fr_insee
1028 CHE DE SAINT BALDOU, 84300 CAVAILLON
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEANNEAUDirecteur—France registry
VIRGINIE NICOLASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VIRGINIE NICOLAS (officer) matches PEP Virginie Nicolas — Q66499897. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off