DOSSIERS / SCI PODAS
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Company dossier

SCI PODAS

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498805191 · 498805191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PODAS
fr_insee
498805191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
2019-05-02
fr_insee
RUE FRANCE CHATEL, 14350 SOULEUVRE EN BOCAGE
fr_insee
41.10C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JACQUES PICARDAdministrateur—France registry
ANNE-MARIE PICARDMembre du directoire—France registry
CHRISTIANE PICARDMembre du directoire—France registry
FRANCOIS PICARDMembre du directoire—France registry
JEAN PICARDMembre du directoire—France registry
MARIE-CLAIRE PICARDMembre du directoire—France registry
PHILIPPE PICARDMembre du directoire—France registry
SOLANGE PICARD-BISSONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off