DOSSIERS / PICPUS 19
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Company dossier

PICPUS 19

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802955393 · 802955393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PICPUS 19
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802955393
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dissolved
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Real-estate civil company (SCI)
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2014-06-18
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2 BD DE LA HAYE, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALIL KHATERDirecteur—France registry
FONCIERE PHENICIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100