DOSSIERS / SCI PRINGUET
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Company dossier

SCI PRINGUET

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444238760 · 444238760 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI PRINGUET
fr_insee
444238760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
12 PL DENFERT-ROCHEREAU, 75014 PARIS
fr_insee
68.20B
fr_insee
€915
fr_insee

Connections

24 links
Shared operator — likely the same administrator
FONCIERE IMAGIS 67Shared officer / director · 8 share thisLESSIKAShared registered address · 8 share thisOXYGENEShared officer / director · 8 share this[ND]Shared registered address · 8 share thisLUCIE JEANNE BOYERShared registered address · 8 share thisREVES DE MONTAGNESShared officer / director · 8 share thisCOELIO DORAYShared registered address · 8 share thisIMAGIS 67Shared officer / director · 8 share thisKEVIN DELLANDREAShared registered address · 8 share thisCECILE MARIE ELISABETH MEZAN DE MALARTICShared registered address · 8 share thisNONMODO Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCM SELESTATShared officer / director · 8 share thisSPRIT SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisServa Pflegeservice GmbHShared officer / director · 11 share thisSARL POUCHIOU ENERGIEShared officer / director · 11 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 24 — full graph via /v1/entities/FR-444238760/network.

People with significant control

6 people
NameRoleFromSource
ANNE FuchsDirigeant—France registry
BRUNO PringuetDirigeant—France registry
⚠ ELISABETH FuchsDirigeant—France registry
FRANCOIS PRINGUETDirigeant—France registry
HELENE PringuetDirigeant—France registry
PHILIPPE PringuetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ELISABETH Fuchs (officer) matches PEP Elizabeth Fuchs — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100