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Company dossier

SCI DES PRATANIERS

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799558994 · 799558994 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES PRATANIERS

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Registration799558994

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-10

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Registered addressLES PRATANIERS, 11400 LAURABUC

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Industry68.20B

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Share capital€100

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Companies at this address

3 total

ANNIE PICARDdissolved JEAN PAUL BARBARINdissolved

Connections

5 links

Shared operator — likely the same administrator

ANNIE PICARDShared registered address · 3 share this JEAN PAUL BARBARINShared registered address · 3 share this SCI NATIVELLEShared officer / director · 4 share this SCI DANICIAShared officer / director · 4 share this SOFICATHShared officer / director · 4 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

Name	Role	From	Source
BERNARD FERRASSE	Directeur	—	France registry
⚠ PATRICIA ADAM	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICIA ADAM (officer) matches PEP Patricia Adam — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100