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Company dossier

SCI PRACELINE 1

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504746942 · 504746942 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PRACELINE 1

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Registration504746942

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-06-19

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Registered address16 RUE DU CLOITRE NOTRE-DAME, 75004 PARIS

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Industry68.20B

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Share capital€1,100,000

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Companies at this address

20 total

BROWN ANDREW ET GOMEZ MIRANDA MERCEDESactive CAROLINE ROULLETactive CATHERINE BUSINdissolved CORINNE DEFLANDREactive ENTERSTICEdissolved HENRI PETITdissolved JEAN MICHEL BEIGBEDERdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICIA LEMAIGRE-DUBREUILdissolved SCI 100ANSdissolved SCI DU CLOITRE NOTRE DAMEdissolved SCI GALGOAdissolved SCI ILE AUX FLEURSdissolved SCI PRACELINE 2dissolved SYND.COPR. 16-18 RUE DU CLOITRE NOTRE DAactive

Connections

1 link

Shared operator — likely the same administrator

SCI PRACELINE 2Shared officer / director · 2 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

4 people

Name	Role	From	Source
JEAN DAVID FRANCOIS POMMIER	Directeur	—	France registry
ERWAN JEAN MAURICE POMMIER	Dirigeant	—	France registry
GABRIELLE LERCH	Dirigeant	—	France registry
SARAH LERCH	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRACELINE 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100