DOSSIERS / SCI PRC IMMO
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Company dossier

SCI PRC IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922364302 · 922364302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI PRC IMMO
fr_insee
922364302
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-20
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1 BD DE LA LEZE, 31600 EAUNES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CAROFIL 59Shared officer / director · 2 share thisEAUNES FFShared registered address · 7 share thisJARDILOISIRS DE LA LEZE-JARDINERIE ...Shared registered address · 7 share thisSCI MANDARINShared registered address · 7 share thisDETELECShared registered address · 7 share thisMICHEL CAVERZANShared registered address · 7 share thisTHEIRRY THIERRY DELAUREShared registered address · 7 share thisSARL UNION FFShared officer / director · 8 share thisCOLOMIERS FFShared officer / director · 8 share thisSARL AUCAMVILLE FFShared officer / director · 8 share thisESTEBANShared officer / director · 8 share thisRP CAFE BOUTIQUEShared officer / director · 8 share thisSCI MANDARINShared officer / director · 8 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

4 people
NameRoleFromSource
CAROLINE LE BILLANDirigeant—France registry
FINANCE FFDirigeant—France registry
ROMY BROUTINDirigeant—France registry
PHILIPPE LE BILLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100