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Company dossier

SCI PAC 1

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514587310 · 514587310 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAC 1
fr_insee
514587310
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dissolved
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Real-estate civil company (SCI)
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2009-09-16
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PARC D'ACTIVITES DE LA CROISIERE, BATIMENT ARZANA, 23300 SAINT-MAURICE-LA-SOUTERRAINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PICOTYDirecteur—France registry
HER - (HOLDING ENERGIES RENOUVELABLES)Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PACHRIJAC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100