DOSSIERS / SCI LA PRAIRIE
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Company dossier

SCI LA PRAIRIE

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499052199 · 499052199 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LA PRAIRIE
fr_insee
499052199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
44 RUE VICTOR HUGO, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI 10 PLACE JULES GUESDEShared officer / director · 4 share thisSCI DU 40 RUE DE LA CLAIREShared officer / director · 4 share thisSCI 120 MTE DE LA GRANDE COTEShared officer / director · 4 share thisIOTA COMMUNITYShared officer / director · 6 share thisSCEA LES MICHOLIERESShared officer / director · 6 share thisREMSTONEShared officer / director · 6 share thisPAM'EVENTS.COMShared officer / director · 6 share thisSCI APYDAY IMMOShared officer / director · 6 share thisSCI DU 54 RUE FRANKLINShared officer / director · 6 share thisGROUPEMENT FORESTIER DE LA GRANDE COMBEShared officer / director · 6 share thisSCI PAGGIShared officer / director · 11 share thisR3AShared officer / director · 11 share thisSCI LES 4 FILLESShared officer / director · 11 share thisSC ROC DE LOUShared officer / director · 11 share thisLES TRUFFES DES BAURIESShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-499052199/network.

People with significant control

9 people
NameRoleFromSource
CECILE CADEDirigeant—France registry
ETIENNE GINONDirigeant—France registry
MARION GINONDirigeant—France registry
OLIVIA GINONDirigeant—France registry
PAMELA GINONDirigeant—France registry
SEBASTIEN GINONDirigeant—France registry
SIXTINE GINONDirigeant—France registry
SOPMESDirigeant—France registry
XAVIER AUGUSTE EDOUARD GINONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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