DOSSIERS / LE PIC
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Company dossier

LE PIC

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985182781 · 985182781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PIC
fr_insee
985182781
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-08
fr_insee
10 AV de la Madeleine, 33170 Gradignan
fr_insee
68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BOTMembre du directoire—France registry
FTIMembre du directoire—France registry
ML INVESTMembre du directoire—France registry
SFIMembre du directoire—France registry
François Rémi David TISSERANDPrésident—France registry
Mathieu Philippe LAJUSPrésident—France registry
Simon FILAIREPrésident—France registry
Thierry Lucien Robert BONNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100