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Company dossier

GROUPE PCI

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802315366 · 802315366 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE PCI

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Registration802315366

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-16

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Dissolved2023-06-16

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Registered address13 RUE DE L ESCOUVRIER, 95200 SARCELLES

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Industry68.10Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

4 Ddissolved AGENCE DU VILLAGE SARCELLESdissolved AL BTMactive ASSOCIATION ECOLE DE LA 2E CHANCE DU VAL D'OISEactive BAGO BATdissolved BATIMOactive BGTdissolved BPCactive BTMdissolved CITYCONSTRUCTIONdissolved CLUB DE LA MAISONdissolved DDO SOLUTIONSactive DEBdissolved DELEactive DELFINdissolved EASY PIECE AUTOdissolved ECOLE DE LA DEUXIEME CHANCE EN VAL D OISEdissolved FACEM REPERESactive GESdissolved G&S SERVICESactive

+25 more

People with significant control

1 people

Name	Role	From	Source
GUIDEON ARON DAVID PARTOUCHE	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-06-16Dissolved / struck off