DOSSIERS / S.C.I. PRPM
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S.C.I. PRPM

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852515113 · 852515113 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.C.I. PRPM
fr_insee
852515113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-17
fr_insee
LE CHATELARD, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

25 total
ALAIN EMILE RULLIERdissolvedASSOCIATION INTI SOLIDARITE AVEC LES PEUPLES D'AMERIQUE CENTRALE-CARAIBESactiveCHARLES BOMINactiveELIANE ANGELE BOURGEOISdissolvedELSA VIVIANE MOENSdissolvedGAEC DE ROSELENDdissolvedGASTON TETUdissolvedGIGLIOTTI MERTENSdissolvedGUILLAUME JEAN-RAYMOND FOUCAULTdissolvedLA BARTAVELLEdissolvedLE CHALETdissolvedMADELEINE RENEE FONTIMPEdissolvedMARC GASTON UTILLE GRANDdissolvedMARCHAND PAUL ET MAURICEdissolvedMARTA LUZ IGUAL MORALESactive[ND]dissolved[ND]dissolvedPAUL ARSENE MARCHANDdissolvedSCI 3227dissolvedSOC DE COMMUNICATION DES ALPESdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
SCI 3227Shared officer / director · 3 share thisLA NORDShared officer / director · 3 share thisIMMO-DINOShared officer / director · 4 share this7LINKSShared officer / director · 4 share thisSARAH GINETShared officer / director · 4 share thisSCI SARAH IMMOShared officer / director · 4 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

4 people
NameRoleFromSource
DENIS RAFFAULTDirecteur—France registry
AUDREY SIMONE DORIS FABINGMembre du directoire—France registry
EURL CHARLOTTE AND COMembre du directoire—France registry
SARAH GINETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100