DOSSIERS / SCI CENTRE TERTIAIRE
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Company dossier

SCI CENTRE TERTIAIRE

FRANCE · COMPANY · INCORPORATED 1987-12-28
KYBE ID: FR-343229126 · 343229126 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2InsolvencySources

Key facts

dissolved
SCI CENTRE TERTIAIRE
fr_insee
343229126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-28
fr_insee
2021-01-04
fr_insee
156 CHS PIERRE CURIE, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DEMdissolved3 I SERVICESactiveA D IactiveALCdissolvedAMME DIFFUSIONdissolvedANNE-MATHILDE VASSEURactiveAS ENTREPRISEdissolvedASS OF ACCOUNTANT AND AUDITORS IN EUROPEdissolvedB2B TEXTILESdissolvedB C 3 DdissolvedB L F INTERNATIONALdissolvedCADRATINdissolvedCHARLOTTE DOMITILLE DESBONNETactiveCO AFRICdissolvedCODEAactiveCOULEURSENIORdissolvedDANIEL DUJARDINdissolvedDELTAdissolvedDUO SERVICEdissolvedE2M FINANCESdissolved

+62 more

Connections

35 links
Shared operator — likely the same administrator
IMMO STCShared officer / director · 2 share thisSCI LA MITTERIEShared officer / director · 2 share thisEXCAPShared officer / director · 2 share thisSAS MARC WINDALShared officer / director · 3 share thisPOLE SANTE CUINCHYShared officer / director · 3 share thisFONCIERE ANMARINEShared officer / director · 3 share thisIMMO LAC DU LOUShared officer / director · 3 share thisMAHD EXCOShared officer / director · 3 share thisM3FShared officer / director · 4 share thisOSTENShared officer / director · 4 share thisFELIMARShared officer / director · 4 share thisSCI HOME SEAShared officer / director · 5 share thisSCI D'HELENEShared officer / director · 5 share thisVALERICShared officer / director · 5 share thisCOMEX AUDITShared officer / director · 5 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.

Showing 15 of 35 — full graph via /v1/entities/FR-343229126/network.

People with significant control

15 people
NameRoleFromSource
THIBAULT LAMBINAdministrateur—France registry
ACHILLE SAMYNMembre du directoire—France registry
BAPTISTE VINCENTMembre du directoire—France registry
CAMILLE VINCENTMembre du directoire—France registry
COMEX AUDIT Société d'Expertise Comptable inscrite au Tableau de l'Ordre des Experts Comptables de LILLE et à la Compagnie Régionale des Commissaires aux comptes de DOUAIMembre du directoire—France registry
EUGENIE VINCENTMembre du directoire—France registry
FREDERIC DELAHOUSSEMembre du directoire—France registry
GASPARD VINCENTMembre du directoire—France registry
MARC WINDALMembre du directoire—France registry
MARIE DANCOISNEMembre du directoire—France registry
PATRICK JUSYMembre du directoire—France registry
PHILIPPE DESBONNETMembre du directoire—France registry
SEVERINE FROMONTMembre du directoire—France registry
VALERIE SCHATTEMANMembre du directoire—France registry
BRIGITTE VANMOERBEKEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off