DOSSIERS / SCI SAINT PRIEST
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SCI SAINT PRIEST

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-444089155 · 444089155 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI SAINT PRIEST
fr_insee
444089155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-06
fr_insee
90 BD DIDEROT, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAINT PRIESTfr_insee · 353797798 · dissolvedSCI SAINT PRIESTfr_insee · 399040757 · dissolvedSCI SAINT-PRIESTfr_insee · 477499479 · dissolvedSCI SAINT PRIESTfr_insee · 479286890 · dissolvedSCI SAINT PRIESTfr_insee · 499793313 · dissolvedSCI SAINT PRIESTfr_insee · 514748482 · dissolved

Companies at this address

22 total
ACTRASANdissolvedALAIN AUGUSTE JEAN-MARIE DELRIEUactiveBERJASIMdissolvedCHARLOTTE CARDONNEactiveCLEMENT PAUL ALEXANDRE DEVARIEUXactiveDIGILAB RHdissolvedGLOBEactiveHORACIO PENA OBANDOdissolvedJEAN GILBERT MEYERdissolvedLE PETIT POTAGERdissolvedLUIS PEREIRA FERNANDESdissolvedMAURICE LEIDERdissolved[ND]active[ND]dissolvedSARL CRISLIE TEXTILE CONCEPTdissolvedSCI FEES 3JdissolvedSCI LE QUATRE VINGT DIXactiveVICTORIA DOMINIQUE TIVOLLIERdissolvedVINCENT REGIS MARIE FOULONNEAUactiveWOLLY TAINGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALAIN KESLASSYPrésident—France registry
FRANCOIS GRATIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100