DOSSIERS / SCI LA PRADE
← SearchExport PDF
Company dossier

SCI LA PRADE

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505158998 · 505158998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PRADE
fr_insee
505158998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-11
fr_insee
CHE DE PLAISANCE, LE CLOS DES OLIVIERS, 11200 LEZIGNAN-CORBIERES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RICHARD GELISDirecteur—France registry
CARMEN AMATDirigeant—France registry
LAURENCE DURANDDirigeant—France registry
MATHIAS SAULNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100