DOSSIERS / SCI PROLOR
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Company dossier

SCI PROLOR

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793766833 · 793766833 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI PROLOR
fr_insee
793766833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-20
fr_insee
RUE SAINT MICHEL, ESPACE DRIANT, 55100 VERDUN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 PROLORfr_insee · 420752479 · dissolved

Connections

13 links
Shared operator — likely the same administrator
INSTALShared registered address · 3 share thisSCI NOEL FJCShared registered address · 3 share thisLOR'FERMETURESShared officer / director · 3 share thisGAEC PROST PERE & FILSShared officer / director · 3 share thisPROST - JEANNE D'ARCShared officer / director · 10 share thisPROST RIALTOShared officer / director · 10 share thisAMPPShared officer / director · 10 share thisSCI DPMVShared officer / director · 10 share thisB2PShared officer / director · 10 share thisPIERRE PROST RENOVATION AMENAGEMENTShared officer / director · 10 share thisSCI DU MOULIN DE CAYLUSShared officer / director · 10 share thisEUROTOONSShared officer / director · 10 share thisA.J.DShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ PIERRE PROSTDirigeant—France registry
SAMUEL PROSTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE PROST (officer) matches PEP Pierre Prost — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100