DOSSIERS / SCI PRAIA
← SearchExport PDF
Company dossier

SCI PRAIA

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911658128 · 911658128 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PRAIA
fr_insee
911658128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-23
fr_insee
190 RUE DU DOCTEUR THEODOR MATHIEU, 12000 RODEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOROTHEE MAGUY ODILE DELMASDirecteurFrance registry
JEAN-STEPHANE LOUIS ALAIN VILAINDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100