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Company dossier

SCI PRAYSSAS 1

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813550050 · 813550050 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PRAYSSAS 1

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Registration813550050

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-17

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Registered address139 RUE JOE DASSIN, 34080 MONTPELLIER

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKTIFBANNER'Sactive AMBULANCE AGORA GRdissolved Assia El kahliouiactive AVANTGARDE 34dissolved BATI RENOVE 34dissolved BORNEO VOYAGESactive CAP CONSEILdissolved GROUPE H-Dactive GROUPE M.Lactive HERAULT TAXIdissolved KIT PIEUVRE DU SUDdissolved MEDITERRANEE CONSEILS ASSURANCESdissolved [ND]active PATRICK MICHELIdissolved RAVAL GREENdissolved REMI MARCEL GUY CASTILLOdissolved SCCV HARMONIAactive SCI ID MOREREdissolved VITE ET BIENdissolved

People with significant control

2 people

Name	Role	From	Source
DIDIER CHRISTIAN MARIE RENE RAYMOND	Directeur	—	France registry
ISABELLE LUCIENNE JEANNE BONNET	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAYSSAS 2 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100