DOSSIERS / PCI
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Company dossier

PCI

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817789514 · 817789514 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PCI
fr_insee
817789514
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-15
fr_insee
17 RUE MARIE ET PIERRE CURIE, 92110 CLICHY
fr_insee
68.20B
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LARBI BLALIDirecteurFrance registry
ALYCIADirigeantFrance registry
LAURENT HADJADJDirigeantFrance registry
MARC TAMISIERDirigeantFrance registry
OLIVIER RIGOISDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100