DOSSIERS / SCI PRADA
← SearchExport PDF
Company dossier

SCI PRADA

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528678121 · 528678121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PRADA
fr_insee
528678121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-30
fr_insee
116 AV DES CHENES, ET 45 CHEMIN DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PRADAfr_insee · 343912929 · dissolvedSCI PRADAfr_insee · 345087290 · dissolvedSCI PRADAfr_insee · 414229286 · dissolvedSCI PRADAfr_insee · 442107355 · dissolvedSCI PRADAfr_insee · 477699854 · dissolvedSCI PRADAfr_insee · 509680013 · dissolvedSCI PRADAfr_insee · 884682600 · dissolved

Connections

14 links
Shared operator — likely the same administrator
HOLDING SKYLINEShared officer / director · 2 share thisSHEVAShared officer / director · 2 share thisSARL MONTANAShared registered address · 3 share thisSARL KEIKOShared registered address · 3 share thisSPIMShared officer / director · 11 share thisBEATIMShared officer / director · 11 share thisCARRE D' ASShared officer / director · 11 share thisPB2JShared officer / director · 11 share thisSNC AG2HShared officer / director · 11 share thisNOGEDISShared officer / director · 11 share thisGAEC DE LA HAYEShared officer / director · 11 share thisSCI MARLOShared officer / director · 11 share thisLBA ENTREPRISEShared officer / director · 11 share thisALMAShared 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.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DEPREZDirecteur—France registry
BEATRICE ANDREDirigeant—France registry
JULIAN DEPREZDirigeant—France registry
LAURA BEEKMANNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100