DOSSIERS / SCI PICAFS
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Company dossier

SCI PICAFS

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809950066 · 809950066 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI PICAFS
fr_insee
809950066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-03
fr_insee
70 BD DE PICPUS, 75012 PARIS
fr_insee
68.20B
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€1,000,000
fr_insee

Companies at this address

22 total
ALAIN BRUNHESdissolvedAWELL CONSULTINGdissolvedBERNARD LETELLIERactiveBRAIN ITdissolvedCIERGEdissolvedCOMPAGNIE DE DISTRIBUTION ET DE NEGOCEdissolvedDANIELE RENEE LAJOUMARDdissolvedHUBERT MARIE JEAN RICHARDdissolvedJACINTHE HANNAH JEANNE FORTUNEE RICHAUDactiveJEAN-YVES MAHEactiveJFXactiveKETER HOLDINGdissolvedLES TEINTURIERS DU BONHEURactiveLOUIS TROMELINdissolvedMICHEL JEAN JACQUES FAUSSURIERdissolved[ND]dissolved[ND]active[ND]activeSALOME PERRINEAUdissolvedURIEL ATTIAS OSTEOPATHE D.Odissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
LJ BENEXShared officer / director · 2 share thisKANNA LOC 10Shared officer / director · 3 share thisORYOM13C8RE1Shared officer / director · 3 share thisMARCLOShared officer / director · 4 share thisAUTOUR DU ROCHERShared officer / director · 4 share thisFKUBShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN BERNARD ALFRED LEO BessonDirigeant—France registry
CLAUDE LAURENT ROBERT BessonDirigeant—France registry
FRANCOIS DIDIER BessonDirigeant—France registry
SYLVIE SOLANGE IRENE BessonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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