DOSSIERS / SCI PRATIMMO
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Company dossier

SCI PRATIMMO

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488801366 · 488801366 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PRATIMMO
fr_insee
488801366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-22
fr_insee
19 RUE GRANOUX, 13004 MARSEILLE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL RECOURSDirecteur—France registry
MICHEL MARTINDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRATLIB · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100