DOSSIERS / SCI PRESTIGE IMMO
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Company dossier

SCI PRESTIGE IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903985539 · 903985539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI PRESTIGE IMMO
fr_insee
903985539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-08
fr_insee
RTE NATIONALE 34, FERME DE SAINT BLANDIN, 77515 POMMEUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PRESTIGE IMMOfr_insee · 449653591 · dissolvedSCI PRESTIGE IMMOfr_insee · 449817733 · dissolvedSCI PRESTIGE IMMOfr_insee · 479140584 · dissolvedSCI PRESTIGE IMMOfr_insee · 539341800 · dissolvedSCI PRESTIGE IMMOfr_insee · 750167454 · dissolvedSCI PRESTIGE IMMOfr_insee · 832248645 · dissolvedSCI PRESTIGE IMMOfr_insee · 902886886 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SCI DU PARCShared officer / director · 2 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

2 people
NameRoleFromSource
RYQUE DOS SANTOS CRAVODirecteur—France registry
MANUEL CARLOS DOS SANTOS CRAVOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100