DOSSIERS / SCI PRAIRIES DELIENCOURT
← SearchExport PDF
Company dossier

SCI PRAIRIES DELIENCOURT

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-403101017 · 403101017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI PRAIRIES DELIENCOURT
fr_insee
403101017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-14
fr_insee
166 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Companies at this address

39 total
ALAIN ANDRE MARIEdissolvedALICIA BLANCOdissolvedAMBERIMMOactiveAMS BATdissolvedARNAUD CECIL ANTOINE DELLOYEdissolvedAXELLE MERICactiveBEVERLY COHENdissolvedCHRISTINE-VERONIQUE BERTRANDdissolvedEMMA CONSEILSdissolvedERIC JEAN MARCINIAKactiveESTHER HADDADdissolvedGIUSEPPE ALBANESEactiveHOLDING PMCdissolvedISABEAU CONSTANCE MARIE CANLORBEactiveJACQUES TAINTURIERdissolvedJSPG HOLDINGdissolvedLAURENT SMATIdissolvedLEA COIFFURE PARISactiveLLOYD COHENdissolvedMARIE CHRISTINE SERVAN SCHREIBERdissolved

+19 more

Connections

20 links
Shared operator — likely the same administrator
SCI JSCMShared officer / director · 10 share thisCALLISTEShared officer / director · 10 share thisPATSAMShared officer / director · 10 share thisSCI BERNADETTEShared officer / director · 10 share thisOSS 79Shared officer / director · 10 share thisON THE ROAD PRODUCTIONSShared officer / director · 10 share thisSNJ RENOVATION HABITATShared officer / director · 10 share thisCONCEPT BOIS NICOLASShared officer / director · 10 share thisSCI LAMAShared officer / director · 10 share thisAFI2PIOShared officer / director · 12 share thisSAINT DIEShared officer / director · 12 share thisMICHELISShared officer / director · 12 share thisDOMAINE DES DEUX FLOREShared officer / director · 12 share thisDOMAINE DE FLOREShared officer / director · 12 share thisPIENNESShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-403101017/network.

People with significant control

2 people
NameRoleFromSource
LAURENT OHAYONPrésident—France registry
NICOLAS SAMUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

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