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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 1994-09-16
KYBE ID: FR-398249052 · 398249052 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU CENTRE

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Registration398249052

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-09-16

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Registered address38 RUE DES CANONNIERS, 59800 LILLE

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Industry68.20B

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Share capital€1,524

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Companies at this address

10 total

DAMIEN COLBOCactive DAVID JEAN PHILIPPE AERTSdissolved MICHEL WIMMENAUERdissolved QUMQUAPPactive Sarah Chaoucheactive SARL AGEAdissolved SYNDIC COPROPRIETE IMM CANONNIERSactive TRES BIEN TECHactive VIZAOdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI GEDIShared officer / director · 2 share this FFG LES VERGERSShared officer / director · 5 share this CERESShared officer / director · 5 share this SAINT PRYShared officer / director · 5 share this JM DEVELOPPEMENTShared officer / director · 5 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

Name	Role	From	Source
GERARD DEVIN	Directeur	—	France registry
FRANCINE ADAMSKI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100