DOSSIERS / SCI C D R P M C
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Company dossier

SCI C D R P M C

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803282268 · 803282268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C D R P M C
fr_insee
803282268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-02
fr_insee
54 RUE PIERRE ET MARIE CURIE, 33130 BEGLES
fr_insee
68.20B
fr_insee
€720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA BOISUMEAUactiveANAIS MATHILDE CURNIERactiveBAPTISTE PHILIPPE PICOTactiveCELINE CLERGEAUDactiveCHRISTOPHE BERNARD GEIactiveDOMINIQUE FRANCOIS DELSOLdissolvedDU 54 RUE PIERRE ET MARIE CURIEdissolvedEMILIE MARION PICOTactiveFABRICE PARROUactiveFREDERIC GARNUNGactiveGILLES CHRISTIAN PICOTdissolvedHERVE LAUTRETTEactiveJEAN LARTIGAUDdissolvedJEAN PHILIPPE BATTISTONactiveLAURENT JEAN DANIEL FLORESactiveMATTHIEU GUY JEAN CLAUDE THOMASactiveNICOLAS SERGE MICKAEL TOUZEAUactiveROMAIN DIMETactiveSCDF PICOT DELSOLactiveSCI PICOT DELSOLdissolved

+4 more

People with significant control

8 people
NameRoleFromSource
EMILIE PICOTDirecteur—France registry
FABRICE PARROUDirecteur—France registry
BAPTISTE PICOTDirigeant—France registry
CHRISTOPHE GEIDirigeant—France registry
FRANCK BIEDirigeant—France registry
FREDERIC GARNUNGDirigeant—France registry
SOPHIE BUSTODirigeant—France registry
MATTHIEU GUY JEAN-CLAUDE THOMASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100