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Company dossier

SCI PRUDENCE

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889570834 · 889570834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PRUDENCE
fr_insee
889570834
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-07
fr_insee
28 PL SAINT-THIEBAULT, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AXIBAILactiveAXICAP 1activeAXILOGIS LES COTEAUXdissolvedAXIPARTSdissolvedAXIS BFCactiveAXIS DAXactiveAXIS HAUDAINVILLEdissolvedAXIS OFFICEdissolvedAXIS PROMOTIONdissolvedAXIS PROMOTION 1dissolvedAXIS REKELactiveAXIS REKEL 3activeAXIS RESTAURATIONactiveBFC PATRIMOINEdissolvedBGBEdissolvedBGBE 3dissolvedCASA VICTORdissolvedCASA VICTOR MONTAIGNEdissolvedCOOPIMMOdissolvedLE MAS DU LEVANTactive

+46 more

People with significant control

3 people
NameRoleFromSource
SPAMMembre du directoire—France registry
AXIPARTSPrésident—France registry
PIERRE SIMONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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