DOSSIERS / SCI PRADO 131
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SCI PRADO 131

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-984674622 · 984674622 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PRADO 131
fr_insee
984674622
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-05
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131 AV du prado, 13008 Marseille
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CANDICE GHERBIactiveCLAIRE COLONNA D'ISTRIAactiveDENTAL RESSOURCES HARMONYdissolvedF.H INVESTdissolvedGAFAMAdissolvedGDC GLOBAL DENTAL CONCEPTdissolvedGROUPE DENTAL EXPERTISESdissolvedGROUPE EDMOND BINHASdissolvedINSTITUTE FOR ADVANCED ESTHETIC AND DENTISTRYdissolvedLOLA MARGOTactiveLUCIANA BARNAdissolvedMAXIME HADDADdissolved[ND]active[ND]active[ND]activeNORA COTON-PELAGIEactiveOUMOUR THIOYEdissolvedSCI APADANAdissolvedSCI GARDELLAdissolvedSCI YAVICdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Jean-Pierre GARDELLADirecteur—France registry
SPFPL du Docteur Jean-Pierre GARDELLAMembre du directoire—France registry
Victor Jean Alain PRIOLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100