DOSSIERS / SCI PRO'DEVELOPPEMENT
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Company dossier

SCI PRO'DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1995-03-16
KYBE ID: FR-400327607 · 400327607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRO'DEVELOPPEMENT
fr_insee
400327607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-16
fr_insee
11 CHE DES TRULERES, 25000 BESANCON
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PROSTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PROST (officer) matches PEP Frédéric Prost — Q66500886. Apply enhanced due diligence.

Risk journey — why 16?

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