DOSSIERS / SCI CENTRUGO
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Company dossier

SCI CENTRUGO

FRANCE · COMPANY · INCORPORATED 1982-06-25
KYBE ID: FR-324664986 · 324664986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CENTRUGO
fr_insee
324664986
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-25
fr_insee
2019-10-23
fr_insee
2 B RUE CHEVANDIER, 26000 VALENCE
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68.20A
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€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE MORANTADirigeant—France registry
BERNARD ROUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off