DOSSIERS / SCI PRALI
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Company dossier

SCI PRALI

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482469772 · 482469772 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PRALI
fr_insee
482469772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-20
fr_insee
2018-12-17
fr_insee
24 PL CASTELLANE, 13006 MARSEILLE 6
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE RICHARDAdministrateur—France registry
DORA EZZELINA MARIA PILATODirigeant—France registry
FLORENCE RICHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE RICHARD (officer) matches PEP René Richard — Q66500499. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE RICHARD (officer) matches PEP René Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off