DOSSIERS / SCI DU CENTRE
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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 1992-05-09
KYBE ID: FR-385250469 · 385250469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU CENTRE
fr_insee
385250469
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-05-09
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2023-01-16
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307 RUE DES MOUSQUETAIRES, ZI DU JUSTON, 40260 CASTETS
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68.20A
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
LABSERVShared registered address · 2 share thisLE PRATShared officer / director · 12 share thisSCI CHERAShared officer / director · 12 share thisSCI LES BRUYERESShared officer / director · 12 share thisSCI LES GENETSShared officer / director · 12 share thisGROUPE JACQUES RAFFYShared officer / director · 12 share thisMAJEDARShared officer / director · 12 share thisSCI DEMONShared officer / director · 12 share thisMCF DU SUD OUESTShared officer / director · 12 share thisLABSERVShared officer / director · 12 share thisSCI LA GARENNEShared officer / director · 12 share thisRAFFYShared officer / director · 12 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

2 people
NameRoleFromSource
GROUPE JACQUES RAFFYMembre du directoire—France registry
JACQUES RAFFYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off