DOSSIERS / SCI PROVALOR
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Company dossier

SCI PROVALOR

FRANCE · COMPANY · INCORPORATED 1993-02-05
KYBE ID: FR-389970971 · 389970971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PROVALOR
fr_insee
389970971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-05
fr_insee
9 PL MARECHAL JUIN, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,386,422
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARCHONTO THIMIdissolvedCADET ROUSSELLE, SOCIETE EN LIQUIDATIONdissolvedCHRISTINE MADELEINE SALLARDONdissolvedCHRISTOPHE PIERRE DELAGEdissolvedFRANPHIdissolvedFRANPHI IIdissolvedMICHEL EMILE PROSTdissolvedMUSTAPHA KHECHENactivePATRICK JACQUES CIAVALDINIdissolvedPHILIPPE DENISactiveREMY GIBOIREdissolvedSCI FRANPHI IIIdissolvedSCI PADEJU, STE NE LIQUIDATIONdissolvedSCI PIERRE CORNEILLE DENTAIREdissolvedSCI PORT THOMASdissolvedSCI SYJAMAUdissolvedYVES RENE GOUERYactive

People with significant control

4 people
NameRoleFromSource
CARINE ESTELLE BLANDINE PROSTDirecteur—France registry
CHANTAL MARIE FRANCOISE DUCLERCQDirecteur—France registry
BLANDINE PROSTMembre du directoire—France registry
LAURENT PROSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100