DOSSIERS / SCI PRADELLE
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Company dossier

SCI PRADELLE

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-445090756 · 445090756 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PRADELLE
fr_insee
445090756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-29
fr_insee
CHE DE LA PETITE ILE, LE MOULAS, 30150 ROQUEMAURE
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EASTERN RHODANIAN DEVELOPMENT INCDirigeant—France registry
JOEL PANETIDirigeant—France registry
YVETTE PANETIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100