DOSSIERS / SCI 390 PRADO
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Company dossier

SCI 390 PRADO

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: FR-421430216 · 421430216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 390 PRADO
fr_insee
421430216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-07
fr_insee
390 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK PAPPALARDODirigeant—France registry
PATRICK SANDOVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET 390 PRADO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100