DOSSIERS / SCI PICABALOU
← SearchExport PDF
Company dossier

SCI PICABALOU

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527931661 · 527931661 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI PICABALOU
fr_insee
527931661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-27
fr_insee
47 RUE PIERRE DE MARTIMPREY, 02110 AISONVILLE-ET-BERNOVILLE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN LAURENT GUILLETDirecteurFrance registry
Baptiste Julien GUILLETMembre du directoireFrance registry
Louise Marie Dominique GUILLETMembre du directoireFrance registry
Pierre Patrick Dominique GUILLETMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100