KYBE — See who's really behind any company

Company dossier

SCI PICH

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499017465 · 499017465 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PICH

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Registration499017465

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-11

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Registered address132 RUE DES GRAVIERES, 33310 LORMONT

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ATICactive CATHERINE GLENADELdissolved CLAIRE BLONDdissolved FRANCOIS KOCHERdissolved HUGO SOARES LOPESactive LAURENCE REGNOUF DE VAINSactive LUCIE GAZZARINactive MELANIE MONDONactive MON REZOdissolved PAUL PINOTactive RAPHAEL JEAN BRECHOTTEactive SCI AEJdissolved SCM PICHdissolved SYLVIANE CHOUINdissolved TIFFANY ALISSON SAINT MARTINactive TRISTAN STEPHANE CHEVROTactive

People with significant control

4 people

Name	Role	From	Source
HUGO TITO SOARES LOPES	Directeur	—	France registry
PAUL ENGUERRAN SYLVAIN STEPHANE PINOT	Directeur	—	France registry
RAPHAEL BRECHOTTE	Directeur	—	France registry
TRISTAN STEPHANE CHEVROT	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PICH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100