DOSSIERS / SCI LA CENTAUREE
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Company dossier

SCI LA CENTAUREE

FRANCE · COMPANY · INCORPORATED 1998-03-10
KYBE ID: FR-417954229 · 417954229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA CENTAUREE
fr_insee
417954229
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-03-10
fr_insee
2021-06-25
fr_insee
FONTROUCH, 30120 MOLIERES-CAVAILLAC
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER LAMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LAMBERT (officer) matches PEP Olivier Lambert — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off