DOSSIERS / SCI LE PRINCE
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Company dossier

SCI LE PRINCE

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821888096 · 821888096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE PRINCE
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821888096
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dissolved
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Real-estate civil company (SCI)
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2016-08-04
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RTE DU BOUCHOUX, 01240 SAINT-PAUL-DE-VARAX
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68.20B
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€1,800
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Connections

9 links
Shared operator — likely the same administrator
SCI ANNAShared officer / director · 2 share thisFLORE DE LUShared registered address · 3 share thisGERARD ALAIN DUCShared registered address · 3 share thisCOMMUN LUNDIShared officer / director · 5 share thisTORRESShared officer / director · 6 share thisDFACShared officer / director · 6 share thisALEX VINC PLOMBERIE PEINTUREShared officer / director · 6 share thisSCI NICOLLETShared officer / director · 6 share thisS.C.I. ALANYS LIAMShared officer / director · 6 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

3 people
NameRoleFromSource
VINCENT NICOLLETDirecteur—France registry
ALEXANDRE NICOLLETMembre du directoire—France registry
LILIANE GEORGETTE ANTOINETTE TORRESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100