DOSSIERS / S.C.I PROSPERIDAD
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Company dossier

S.C.I PROSPERIDAD

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498773779 · 498773779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.C.I PROSPERIDAD
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498773779
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dissolved
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Real-estate civil company (SCI)
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2007-06-28
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13 PL DUNOIS, 45000 ORLEANS
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
SCI DU PETIT CHASSEURShared officer / director · 5 share thisSCI 188 BANNIERShared officer / director · 5 share this216 BANNIERShared officer / director · 5 share thisSCI 200 BANNIERShared officer / director · 5 share thisCLAUDINE GRIGNONShared registered address · 7 share this1TCVShared registered address · 7 share thisSCI DE LA GIRAUDIEREShared registered address · 7 share this[ND]Shared registered address · 7 share thisFRANCOISE LEMOINEShared registered address · 7 share thisLOIRE IMMOBILIERShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSE LUIS NATERA SOPENADirecteur—France registry
NATHALIE FERNANDE SYLVIE CASSEGRAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100