DOSSIERS / PISCO 2
← SearchExport PDF
Company dossier

PISCO 2

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493957005 · 493957005 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PISCO 2
fr_insee
493957005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-29
fr_insee
LD TRIONCELLE, 2 RES LANTANA, 97122 BAIE-MAHAULT
fr_insee
00.00Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD FRANCIS ROGER CADICDirigeant—France registry
LUCILLE JUDITH CADICDirigeant—France registry
MARTINE ALINE DELIOTDirigeant—France registry
SYLVAIN BASTIEN CADICDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISCO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100