DOSSIERS / SCI AUX CENT CLES
← SearchExport PDF
Company dossier

SCI AUX CENT CLES

FRANCE · COMPANY · INCORPORATED 1993-03-23
KYBE ID: FR-390544773 · 390544773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AUX CENT CLES
fr_insee
390544773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-23
fr_insee
22 RUE DE TOURMIGNIES, 59551 ATTICHES
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI CASTELOL 06Shared registered address · 6 share thisESSIAShared registered address · 6 share thisCHADEShared registered address · 6 share thisSCI DU 748 AVENUE JEAN JAURESShared registered address · 6 share thisL'AMANDIER 83Shared registered address · 6 share thisSCI DU 20 RUE ST LAZAREShared officer / director · 12 share thisSCI LES ACACIASShared officer / director · 12 share thisESSIAShared officer / director · 12 share thisSCI DU 748 AVENUE JEAN JAURESShared officer / director · 12 share thisL'AMANDIER 83Shared officer / director · 12 share thisCHADEShared officer / director · 12 share thisCLEMENCEAUShared officer / director · 12 share thisDE L'ABBAYEShared officer / director · 12 share thisSCI CASTELOL 06Shared officer / director · 12 share thisSCEA LAMONShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-390544773/network.

People with significant control

3 people
NameRoleFromSource
ESSIAMembre du directoire—France registry
MARTINE LABALETTEPrésident—France registry
PIERRE DUCHATEAUPrésident—France 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