DOSSIERS / SCI PROSPER
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Company dossier

SCI PROSPER

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511776155 · 511776155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PROSPER
fr_insee
511776155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-14
fr_insee
23 RUE DE LA FORET, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI SASHAShared officer / director · 9 share thisSCI DES ERABLESShared officer / director · 9 share thisBNIShared officer / director · 9 share thisSCI NICOLASShared officer / director · 9 share thisFINANCIERE HJBShared officer / director · 9 share thisSCI ILLANShared officer / director · 9 share thisSCI NASA COQShared officer / director · 9 share thisSCI MONTMARTREShared officer / director · 9 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

3 people
NameRoleFromSource
HENRY-JO BORDJELDirecteur—France registry
BS FINANCESDirigeant—France registry
FINANCIERE HJBDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100