DOSSIERS / SCI DE LA PLACE CENTRALE
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Company dossier

SCI DE LA PLACE CENTRALE

FRANCE · COMPANY · INCORPORATED 1990-02-20
KYBE ID: FR-353517634 · 353517634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE CENTRALE
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353517634
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dissolved
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Real-estate civil company (SCI)
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1990-02-20
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309 AV DU GENERAL DE GAULLE, 40300 PEYREHORADE
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68.20B
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€229
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Connections

9 links
Shared operator — likely the same administrator
RADUITShared registered address · 2 share thisCENDRILLONShared officer / director · 6 share thisSELARL CILShared officer / director · 6 share thisRADUITShared officer / director · 6 share thisSPFPL LICORNEShared officer / director · 6 share thisAUROREShared officer / director · 6 share thisTOURNESOLShared officer / director · 8 share thisMOULINSARTShared officer / director · 8 share thisIMAGERIE MEDICALE DES LANDESShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
RADUITMembre du directoire—France registry
BEATRICE AJAVONPrésident—France registry
RAPHAEL SAMUEL STEINBERGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100