DOSSIERS / SCI DES PAPES
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Company dossier

SCI DES PAPES

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-531569994 · 531569994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PAPES
fr_insee
531569994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-02
fr_insee
72 RTE DE MONTFAVET, 84000 AVIGNON
fr_insee
68.32A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTERNANCE VAR VAUCLUSEdissolvedASS VAUC INSERT PROFE TRAVAI HANDICAPESdissolvedBSP GROUPE VPFdissolvedDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedFOUAD KARROUMdissolvedGHISLAINE CONRYdissolvedJACQUES Marcel VERNOCHETdissolvedKC AVIGNONdissolvedL'INSTANTdissolvedMARIE CATHERINE JOSETTE THYRARDactiveMCMINELABactiveMOURAD SAIDIactive[ND]active[ND]dissolved[ND]activePHARMACIE PICARDOdissolvedPICARDO-GALTIERdissolvedSAS TARDIS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEdissolvedSCI PICARDOdissolvedSCI RUF INVESTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENT PICARDODirigeant—France registry
LIONEL ROUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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