DOSSIERS / PISCOP INVEST
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Company dossier

PISCOP INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-947898748 · 947898748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PISCOP INVEST
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947898748
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active
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Real-estate civil company (SCI)
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2023-01-17
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4 bis rue de Paris, 95350 Piscop
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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

4 people
NameRoleFromSource
Bernard GUNESMembre du directoire—France registry
HOLDING BAJ & FAMILYMembre du directoire—France registry
HOLDING BASTIANMembre du directoire—France registry
Gabriel BASTIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100