DOSSIERS / SCI P.R.O.
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Company dossier

SCI P.R.O.

FRANCE · COMPANY · INCORPORATED 1994-11-08
KYBE ID: FR-398717371 · 398717371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.R.O.
fr_insee
398717371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-08
fr_insee
9 BD DE MAUPEOU, 89100 SENS
fr_insee
68.20A
fr_insee
€225,015
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES PREVOYANCE SERVICEdissolvedAUDIT CONSULTINGdissolvedELEDAL REGNIERdissolvedFLORIAN MINOISactiveGENIECLIM B.E.T.dissolvedJACQUES REGNIERdissolvedJEAN JACQUES RENE GENETactiveJEAN YVON CALLARECdissolvedMARC VAN ELSLANDEdissolvedMELINDA GAROMPOLOactiveNELLY PLIQUEdissolvedNICOLAS ANDRE JEAN DUVALactivePHILMAdissolvedROPS JOIGNYdissolvedSCI CLELIA INVEST COMdissolvedSCI DES BUISSONSdissolvedSCI DIVAdissolvedSCI LES MARRONNIERSdissolvedSCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDdissolvedWIFLOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JACQUES CHARLES ERNEST REGNIERDirecteur—France registry
KARYM FELLAHDirecteur—France registry
NELLY JOSETTE YVONNE PLIQUEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100