DOSSIERS / SCI PROTEMBAL
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Company dossier

SCI PROTEMBAL

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-428091797 · 428091797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

dissolved
SCI PROTEMBAL
fr_insee
428091797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-25
fr_insee
25 RUE DE LA COTE, 69720 SAINT-LAURENT-DE-MURE
fr_insee
68.20B
fr_insee
€45,735
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Connections

35 links
Shared operator — likely the same administrator
SCI DU LEVANTShared officer / director · 2 share thisDAUPHINE 2023Shared officer / director · 3 share thisROGER SERRAS LTDAShared officer / director · 8 share thisC B A ASSUNCAO FERRAMENTARIA E DISPOSITIVOS DE USINAGEM LTDAShared officer / director · 8 share thisFLEXCONTABIL LTDAShared officer / director · 8 share thisFARAHShared officer / director · 8 share thisBOYAMAShared officer / director · 8 share thisRSS MONTAGEM DE ESTRUTURAS METALICAS LTDAShared officer / director · 8 share thisPIXEL PEINTURE SARLShared officer / director · 8 share thisOSCIP MAIS BRASIL/DFShared officer / director · 8 share thisKL FOODShared officer / director · 8 share thisSARL RHONE ALPES AUVERGNEShared officer / director · 8 share thisCOMERCIAL PROVERBIOS LTDAShared officer / director · 8 share thisPIXEL PEINTURE DECOShared officer / director · 8 share thisMANDALA ORGANIZACAO DE EVENTOS LTDAShared officer / director · 8 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 35 — full graph via /v1/entities/FR-428091797/network.

People with significant control

16 people
NameRoleFromSource
ABILIO CREQUEIRA DA COSTADirigeant—France registry
ALI LOUATIDirigeant—France registry
ANNIE MINJATDirigeant—France registry
ANTONIO COSTA PIRES CORREIADirigeant—France registry
GMH 2008Dirigeant—France registry
JEAN LOUIS GUILLOTDirigeant—France registry
JOSE MARQUES DE BARROSDirigeant—France registry
LJH 2017Dirigeant—France registry
MARIE-PIERRE MENETRIERDirigeant—France registry
MAURICE CRISAFULLIDirigeant—France registry
NEW PROTDirigeant—France registry
ROGERIO DA COSTADirigeant—France registry
ROLAND BORDELDirigeant—France registry
SERGE CHABLOSDirigeant—France registry
VINCENT CABALLERODirigeant—France registry
PAUL MARCEL GIRAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100