DOSSIERS / SCI DU CENTRE
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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 1987-12-23
KYBE ID: FR-343199816 · 343199816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CENTRE
fr_insee
343199816
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-12-23
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5 RUE DES GRANDES POTERIES, 61000 ALENCON
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41.10D
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€33,539
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MOINETDirecteur—France registry
VALERIE MOINETDirecteur—France registry
CLAUDE MOINETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100