DOSSIERS / SCI PICARDO
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Company dossier

SCI PICARDO

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753115781 · 753115781 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PICARDO
fr_insee
753115781
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
68.20B
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 DES PAPESdissolvedSCI RUF INVESTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENT PICARDODirigeant—France registry
AIME PICARDOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100