DOSSIERS / SCI PICARD ET CIE
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Company dossier

SCI PICARD ET CIE

FRANCE · COMPANY · INCORPORATED 1958-07-09
KYBE ID: FR-535820476 · 535820476 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI PICARD ET CIE
fr_insee
535820476
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1958-07-09
fr_insee
2024-04-17
fr_insee
, 90150 LACOLLONGE
fr_insee
41.10D
fr_insee
€1,128
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GINETTE GOLDSCHMIDTDirecteur—France registry
FRANCINE PICARDDirigeant—France registry
MICHEL PICARDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PICARD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off