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Company dossier

PRESCI

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885075226 · 885075226 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal namePRESCI

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Registration885075226

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-10

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Registered addressRUE ACHILLE RENE BOISNEUF, 97121 ANSE-BERTRAND

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANS'SANTEdissolved BL GRAND FONDdissolved CADJI PRIMEUR BAR RESTAURANTactive CARINE LOSYdissolved CHEZ DOUDOUdissolved DAUPIN SABAS LUCIE DAUCLEdissolved EURO PRESTATION TRANSPORTdissolved GINETTE ALFRED GREFFINEdissolved ILFIX EMILIE CYPRIENdissolved LAETITIA 2017dissolved LAMBERT ANNE FLORE ROSELEdissolved MAXIMAX ANSE BERTRANDdissolved SAINTE CROIX IREPdissolved SELAS PRESCIdissolved SOPHIA GENEVIEVE PIERROTdissolved

People with significant control

2 people

Name	Role	From	Source
PRESCILIA YVES POTIRON	Directeur	—	France registry
TANISSIA ALEXIS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELAS PRESCI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100