DOSSIERS / SCI LA PRAIRIE
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Company dossier

SCI LA PRAIRIE

FRANCE · COMPANY · INCORPORATED 1989-06-15
KYBE ID: FR-349702050 · 349702050 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LA PRAIRIE
fr_insee
349702050
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-06-15
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MAS DE LA PRAIRIE, 30120 LE VIGAN
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68.20B
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€118,148
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Connections

10 links
Shared operator — likely the same administrator
FRANCOISE RUASShared registered address · 3 share thisTHIERRY LAPIShared registered address · 3 share thisSC HOLDING ACBShared officer / director · 9 share thisSCI ROUELLE BROCHANTShared officer / director · 9 share thisHOTEL RESTAURANT MAS DE LA PRAIRIEShared officer / director · 9 share thisCBA CONSEILSShared officer / director · 9 share thisSCI DU MARAIS DE LA GRENOUILLEREShared officer / director · 9 share thisLES ORRESShared officer / director · 9 share thisCAUDELLYS PATRIMOINEShared officer / director · 9 share thisSCI GURE ETXEAShared officer / director · 9 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 BARRALPrésident—France registry
FRANCOISE RUASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CLAUDE BARRAL (officer) matches PEP Claude Barral — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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