DOSSIERS / PICARDIE IMMOBILIER
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Company dossier

PICARDIE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-03-05
KYBE ID: FR-510788698 · 510788698 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PICARDIE IMMOBILIER
fr_insee
510788698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-05
fr_insee
5 RUE DES CANNES, 70300 LUXEUIL-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERIdissolvedFINANCIERE MEUBLESdissolvedGROUPEMENT EUROPEEN DE FINANCEMENT ET D'ECOUTEdissolvedGROUP EUROP FINANC ETUDES COMMERCIALESdissolvedHEURAUX PARISOT DIRECTdissolvedMARALdissolvedMEUBLES MARMOUTIERdissolvedMEUBLES PAMdissolvedMORVAN AMEUBLEMENTdissolvedMOSELLE PLUS MENAGER DISTRIBUTIONactiveNORD AMEUBLEMENTdissolvedNORD EST AMEUBLEMENTdissolvedPICARDIE DISTRIBUTIONdissolvedSARL BPMDdissolvedSAS MAGAdissolvedSCI LA CLE DES CHAMPSdissolvedSCI LE MOULINdissolvedSCI MAGA BOLLENEdissolvedSCI MAGA CONFLANSdissolvedSCI NOYONdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
AXELLE VINCOURTDirigeant—France registry
SCI LA CLE DES CHAMPSDirigeant—France registry
GERARD VIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100