DOSSIERS / SOCIPRAD
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Company dossier

SOCIPRAD

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801433723 · 801433723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIPRAD
fr_insee
801433723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-02
fr_insee
83 RUE DE VILLENEUVE, 92380 GARCHES
fr_insee
64.30Z
fr_insee
€400
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOC POUR ADMINIS. BIENS IMMOBIL.ET MOBILShared officer / director · 6 share thisSC PARISIENNE D'ENSEIGNEMENTShared officer / director · 6 share thisSCI DE BIENS IMMOBILIERSShared officer / director · 7 share thisPERGOLESEShared officer / director · 7 share thisRCI Banque S.A. Niederlassung DeutschlandShared officer / director · 8 share thisSOC CIVILE GESTION D IMMEUBLES BIENSShared officer / director · 8 share thisSC D ETUDES POUR FORMATION ET ENSEIGNEMEShared officer / director · 8 share thisSCI POUR ADMINISTRATION BIENS IMMEUBLESShared officer / director · 8 share thisPICKLES COMPANYShared officer / director · 8 share thisNOTAIRES FOCHShared officer / director · 8 share thisAUTO PASSION REVELShared officer / director · 8 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

5 people
NameRoleFromSource
REGINE TOURNIERDirecteur—France registry
FABIEN TOURNIERDirigeant—France registry
LAURE TOURNIERDirigeant—France registry
MARC TOURNIERDirigeant—France registry
PRUNE LOMBARDODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100