DOSSIERS / PIC
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Company dossier

PIC

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951855899 · 951855899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIC
fr_insee
951855899
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-24
fr_insee
39 BD Victor Hugo, 49300 Cholet
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
isabelle haieDirecteur—France registry
philippe chupinDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100