DOSSIERS / SCI DES PRADES
← SearchExport PDF
Company dossier

SCI DES PRADES

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482977055 · 482977055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PRADES
fr_insee
482977055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-21
fr_insee
21 RUE DE LA MAUVENDIERE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-HENRI PENICAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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