DOSSIERS / SCI PRELUDE
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SCI PRELUDE

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442803359 · 442803359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PRELUDE
fr_insee
442803359
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active
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Real-estate development company (SCI)
fr_insee
2002-07-19
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37 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
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41.10D
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Gala ESPELDirigeant—France registry
SCI MECCANODirigeant—France registry
Pablo ESPELPrésident—France registry
PAUL ESPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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