DOSSIERS / SCI PROSPERIDAD
← SearchExport PDF
Company dossier

SCI PROSPERIDAD

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825359862 · 825359862 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PROSPERIDAD
fr_insee
825359862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-01
fr_insee
21 RTE DE LYON, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLY HOLDINGMembre du directoire—France registry
CHARLY HOUBEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100