DOSSIERS / PRESTEX SCI CAUDERAN 2
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Company dossier

PRESTEX SCI CAUDERAN 2

FRANCE · COMPANY · INCORPORATED 1989-08-23
KYBE ID: FR-351490388 · 351490388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESTEX SCI CAUDERAN 2
fr_insee
351490388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-23
fr_insee
7 RUE DE BACARIS, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGOIRE MEILHANDirecteur—France registry
CAROLINE CONSTANTDirigeant—France registry
EMILIE CONSTANTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESTEX SCI CAUDERAN 1 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100