DOSSIERS / SCI PRAGUE
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Company dossier

SCI PRAGUE

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449228881 · 449228881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PRAGUE
fr_insee
449228881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-04
fr_insee
2022-09-01
fr_insee
134 RUE ROYALE, 59800 LILLE
fr_insee
68.20A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC CLIPETAdministrateur—France registry
BERTRAND VERSPIERENMembre du directoire—France registry
JEAN-PIERRE BODARTMembre du directoire—France registry
SCI ROYALEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off