DOSSIERS / SCI LA PRAIRIE DE POIGNY
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Company dossier

SCI LA PRAIRIE DE POIGNY

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-444774368 · 444774368 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LA PRAIRIE DE POIGNY
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444774368
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dissolved
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Real-estate civil company (SCI)
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2002-10-21
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23 RUE EDMOND NOCARD, 77160 PROVINS
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68.20B
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€1,906
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Connections

10 links
Shared operator — likely the same administrator
SCI DE CHAMPBENOISTShared officer / director · 2 share thisSCI DU CANALShared registered address · 3 share thisMOONShared registered address · 3 share thisSCI DU MOULIN NEUFShared officer / director · 8 share thisSCEA DU CHEZEAUShared officer / director · 8 share thisMETIVIER PARISShared officer / director · 8 share thisP H M SARLShared officer / director · 8 share thisSCI METIVIER-BENOITShared officer / director · 8 share thisMONDIA QUARTZ GMBHShared officer / director · 8 share thisSCI DU CANALShared 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

3 people
NameRoleFromSource
GINETTE CANLETMembre du directoire—France registry
PHILIPPE METIVIERMembre du directoire—France registry
DOMINIQUE LEBOSSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE METIVIER (officer) matches PEP Philippe Metivier — Q66501377. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100