DOSSIERS / SCI GASTON PICARD
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Company dossier

SCI GASTON PICARD

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538956129 · 538956129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GASTON PICARD
fr_insee
538956129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-05
fr_insee
152 RUE DE CHARONNE, 75011 PARIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE BREARDdissolvedALICE FEREDAYdissolvedAMELIE BOSSIactiveANTOINE FRANCOIS MARC DEMAILLEactiveART ET COIFFUREdissolvedARTHUR ANTOINE DOREMUSactiveAUGUSTO VELASQUEZdissolvedAurore Jin Sook PierreactiveBERNARD LEMALactiveCELIA CORNEILactiveC.J.dissolvedCLAIRE BAUDOINdissolvedCLAUDE LACOURdissolvedDE LA PETITE PIERREdissolvedETOILES DE MINUITdissolvedEUROLOISIRS CINEMAactiveFREDERICK GUYdissolvedIsabel Cristina KochactiveJEAN CARPENTIERdissolvedJOHN GERARD PARMEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ANDREA MarcilleDirecteur—France registry
SALAH AchmaouiDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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