DOSSIERS / SCI DU 14 PLACE DE L EGLISE
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Company dossier

SCI DU 14 PLACE DE L EGLISE

FRANCE · COMPANY · INCORPORATED 1988-04-26
KYBE ID: FR-344570973 · 344570973 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU 14 PLACE DE L EGLISE
fr_insee
344570973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-26
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14 PL DE L'EGLISE, 30620 UCHAUD
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68.20A
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€457
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Connections

6 links
Shared operator — likely the same administrator
PRADE PERE ET FILSShared officer / director · 4 share thisMARIE ANTOINETTE GERBIERShared registered address · 4 share thisSCI LE PLAN D UCHAUDShared officer / director · 4 share thisLES TERRES DE LA VALLEE SAUVEShared officer / director · 4 share thisCLAUDE PRADEShared registered address · 4 share thisS.C.M GIRARD DE LORGERILShared registered address · 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

2 people
NameRoleFromSource
⚠ CLAUDE PRADEDirigeant—France registry
MARIE-ANTOINETTE ODETTE GERBIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLAUDE PRADE (officer) matches PEP Claude Pradel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100