DOSSIERS / SCI PRAUD ROI
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Company dossier

SCI PRAUD ROI

FRANCE · COMPANY · INCORPORATED 1998-11-16
KYBE ID: FR-420804007 · 420804007 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PRAUD ROI
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420804007
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dissolved
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Real-estate civil company (SCI)
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1998-11-16
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2 IMP DE LA PRIAUTE, 44100 NANTES
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68.20B
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€10,671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MARIE ANNE BAHUAUDPrésidentFrance registry
MICHEL MARIE DANIEL LOUIS CLAUDE TESSONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100