DOSSIERS / PREST'IMMO
← SearchExport PDF
Company dossier

PREST'IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920253291 · 920253291 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PREST'IMMO
fr_insee
920253291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-11
fr_insee
1610 RUE AU SEL, 76710 BOSC-GUERARD-SAINT-ADRIEN
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

4 people
NameRoleFromSource
PASCALE PATRICIA HONDIERDirecteurFrance registry
THIERRY ALAIN JEAN MARTINDirecteurFrance registry
ELISA PASCALE MARTINMembre du directoireFrance registry
SOLENE PASCALE PATRICIA MARTINMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREST'INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100