KYBE — See who's really behind any company

Company dossier

SCI PIC VERT

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818211534 · 818211534 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PIC VERT

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Registration818211534

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Statusdissolved

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TypeCivil company

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Incorporated2016-02-04

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Registered address294 RUE DU CLOS DE CIBEINS, 69440 SAINT-LAURENT-D'AGNY

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PIC VERTfr_insee · 450171822 · dissolved SCI PIC-VERTfr_insee · 532783370 · dissolved SCI PIC VERTfr_insee · 819714221 · dissolved

Connections

6 links

Shared operator — likely the same administrator

GROUPEMENT FONCIER RURAL DES COQSShared officer / director · 4 share this SCI CELAShared officer / director · 4 share this LES TRUFFES DES BAURIESShared officer / director · 4 share this CEMADRIShared officer / director · 5 share this SCI CEMADShared officer / director · 5 share this ACEMAShared officer / director · 5 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

3 people

Name	Role	From	Source
JEAN-FRANCOIS GEORGES MOINE	Dirigeant	—	France registry
GERARD REMY DEBAILLEUL	Président	—	France registry
JEAN-PATRICK XAVIER MARIE COQUILLAT	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100