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Company dossier

SCI PASSAGE PRADO

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842363517 · 842363517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASSAGE PRADO
fr_insee
842363517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-14
fr_insee
13 RUE DE THORIGNY, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 DULACdissolvedAlessio SEGALAactiveALEXANDRE SEIFERTactiveANDREA PAUL JEAN BRUNO BREHANTactiveARTHUR TCHERKEZIANactiveASERIESOFactiveBUENA VISTAdissolvedCATHERINE GENEVIEVE MARIE JAMETactiveCECILE SYLVIE JULIETTE MAISONNEUVEdissolvedCOMPAGNIE OCCIDENTALE DE MODEdissolvedCONSORTIUM SAINT MARTINdissolvedDANIEL JACQUEMINdissolvedDOMINIQUE M FRANCOISE MARIE QUENINdissolvedDULACactiveELAEMAdissolvedEOUARD CHARLES EDOUARD DULACactiveERICA BUREAUdissolvedERWAN GERARD MARIE MARTINdissolvedEXCELTEAMdissolvedFINANCIERE 90dissolved

+49 more

People with significant control

4 people
NameRoleFromSource
3J + HDirigeant—France registry
FINANCIERE WIEZDirigeant—France registry
M CAPITALDirigeant—France registry
ZACHARIE MandelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100