DOSSIERS / SCI DE PRA MULHOUSE
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Company dossier

SCI DE PRA MULHOUSE

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948959291 · 948959291 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCI DE PRA MULHOUSE
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948959291
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active
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Real-estate civil company (SCI)
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2023-02-16
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11 RTE de Moncel, 54170 Colombey-les-Belles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Mélany Josiane Suzanne DE PRADirecteurFrance registry
Constant Edgar Juan LEMAIREMembre du directoireFrance registry
Emma Rose Juliette LEMAIREMembre du directoireFrance registry
IMMOBILIERE DE PRA EMCOMembre du directoireFrance registry
Olivier Guy DE PRAMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE PRA METZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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