DOSSIERS / SCI SALENGRO CURIE
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Company dossier

SCI SALENGRO CURIE

FRANCE · COMPANY · INCORPORATED 1992-06-16
KYBE ID: FR-387639883 · 387639883 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SALENGRO CURIE
fr_insee
387639883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-16
fr_insee
37 RUE PIERRE CURIE, 62260 AUCHEL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

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 SALENGRO CURIEfr_insee · 431241371 · dissolved

Connections

7 links
Shared operator — likely the same administrator
EARL PRUVOSTShared officer / director · 4 share thisSCI DE WARINGHEMShared officer / director · 4 share thisD'ARBAUDShared officer / director · 4 share thisPRUVOST BECKShared officer / director · 5 share thisCHARMAShared officer / director · 5 share thisSCI DES TROIS VALLEEShared officer / director · 5 share thisBAILLEUL PRUVOSTShared officer / director · 5 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

5 people
NameRoleFromSource
AGNES PLANCKEDirecteur—France registry
CHRISTINE CEMPELMembre du directoire—France registry
FRANCOISE LEROYMembre du directoire—France registry
ISABELLE PRUVOSTMembre du directoire—France registry
⚠ MARCEL PRUVOSTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL PRUVOST (officer) matches PEP Marcel Pruvost — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100