DOSSIERS / SOC D INVESTISSEMENT DU CENTRE
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Company dossier

SOC D INVESTISSEMENT DU CENTRE

FRANCE · COMPANY · INCORPORATED 1992-10-01
KYBE ID: FR-388714107 · 388714107 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOC D INVESTISSEMENT DU CENTRE
fr_insee
388714107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-01
fr_insee
2023-05-19
fr_insee
7 RUE DE BERTRY, 59980 MAUROIS
fr_insee
68.20A
fr_insee
€1,189,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
PHILIPPE DAUCHYAdministrateurFrance registry
AB HOLDINGMembre du directoireFrance registry
A.C.T.E.S.Membre du directoireFrance registry
CAPRIMMembre du directoireFrance registry
C.D.M.Membre du directoireFrance registry
CENTINNORMembre du directoireFrance registry
C.M. HOLDINGMembre du directoireFrance registry
CONSTRUCTION METALLIQUE GOUZEAUCOURTOISE - CMGMembre du directoireFrance registry
FINAND IMMOBILIERMembre du directoireFrance registry
GAUDRY SERGEMembre du directoireFrance registry
GUISLAIN PATRIMOINEMembre du directoireFrance registry
HOLDING 2000Membre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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