DOSSIERS / SCI LE PRADO LOUVAIN
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Company dossier

SCI LE PRADO LOUVAIN

FRANCE · COMPANY · INCORPORATED 1999-12-08
KYBE ID: FR-428567283 · 428567283 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LE PRADO LOUVAIN
fr_insee
428567283
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-08
fr_insee
8 RUE WULFRAM PUGET, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€352,000
fr_insee

Companies at this address

36 total
A6dissolvedCABINET D'ADMINISTRATION DE BIEN, DE SYNDIC ET DE GESTION IMMOBILIERE MANTEGHETTI - CHABALactiveCEDRIC SERORactiveCLAUDE ADRIEN DER MONSESSIANactiveEUROGESTION COMPTAdissolvedFIC ASSURdissolvedGENERALE DE SERVICES ET D'ASSURANCESdissolvedGENERALE DE SERVICES ET D'ASSURANCES CREDIT ET FINANCEMENTdissolvedGENERALE DE SERVICES ET D'ASSURANCES PROTECTION SOCIALEactiveGENERALE DE SERVICES ET D'ASSURANCES TRANSPORTSdissolvedGROUPE GSAPRADOdissolvedHSAdissolvedHUGUES GRANERAU ASSURANCESdissolvedM.A. CONSEILactiveM.A EXPERTISEactiveMA IMMOdissolved[ND]dissolved[ND]dissolvedPACE 18activePKS FRANCEdissolved

+16 more

Connections

12 links
Shared operator — likely the same administrator
SCI CESIMMOShared officer / director · 3 share thisETABLISSEMENT LAURANTShared officer / director · 3 share thisM.A. CONSEILShared officer / director · 4 share thisSOCIETE GROUPE EUROGCShared officer / director · 4 share thisMA IMMOShared officer / director · 4 share thisBATRAShared officer / director · 8 share thisHESKEMShared officer / director · 8 share thisKAMMAShared officer / director · 8 share thisKETOUVOTShared officer / director · 8 share thisTIKVAShared officer / director · 8 share thisSAGHROUN CORPShared officer / director · 8 share thisNEDARIMShared 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.

People with significant control

4 people
NameRoleFromSource
CELINE SITBONDirecteur—France registry
HERVE UZANDirecteur—France registry
DAVID SAGHROUNDirigeant—France registry
Emma SAGHROUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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