DOSSIERS / SCI PRADA
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Company dossier

SCI PRADA

FRANCE · COMPANY · INCORPORATED 1988-03-10
KYBE ID: FR-343912929 · 343912929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PRADA
fr_insee
343912929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-10
fr_insee
CHE DE MARGERIE, PLATEAU DE GERY, 26200 MONTELIMAR
fr_insee
68.20A
fr_insee
€7,622
fr_insee

May be the same entity

7

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 PRADAfr_insee · 345087290 · dissolvedSCI PRADAfr_insee · 414229286 · dissolvedSCI PRADAfr_insee · 442107355 · dissolvedSCI PRADAfr_insee · 477699854 · dissolvedSCI PRADAfr_insee · 509680013 · dissolvedSCI PRADAfr_insee · 528678121 · dissolvedSCI PRADAfr_insee · 884682600 · dissolved

Connections

9 links
Shared operator — likely the same administrator
YVES MICHEL MOYNAULTShared registered address · 2 share thisMARLOCShared officer / director · 4 share thisPADAMAShared officer / director · 4 share thisDESMARShared officer / director · 4 share thisJURAAShared officer / director · 4 share thisFLEETERS SASShared officer / director · 4 share thisEMMARLOISShared officer / director · 4 share thisO2IShared officer / director · 4 share thisSCI ORDAShared officer / director · 4 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

4 people
NameRoleFromSource
ARNAUD MARTIN HERVE OLIVIER MARLOISDirigeant—France registry
DAMIEN FABIEN NICOLAS OLIVIER MARLOISDirigeant—France registry
ROMAIN ALAIN ROGER OLIVIER MARLOISDirigeant—France registry
ANNIE RAYMONDE EMMA AUTAJONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100