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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 2001-11-05
KYBE ID: FR-389336413 · 389336413 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DU CENTRE
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389336413
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active
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Real-estate civil company (SCI)
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2001-11-05
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4 RUE LAMARTINE, CENTRE COMMERCIAL, 77400 SAINT-THIBAULT-DES-VIGNES
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERMAGAGIMembre du directoireFrance registry
GAPALOMembre du directoireFrance registry
JEAN-CLAUDE MARCEL GALLETPrésidentFrance registry
JEAN-MICHEL GAUTHEPrésidentFrance registry
PATRICIA MICHELE JANINE GALLETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100