DOSSIERS / SCI CENTRALE
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Company dossier

SCI CENTRALE

FRANCE · COMPANY · INCORPORATED 1998-07-30
KYBE ID: FR-419581194 · 419581194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CENTRALE
fr_insee
419581194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-30
fr_insee
CARREFOUR CORA, 62700 BRUAY-LA-BUISSIERE
fr_insee
68.20B
fr_insee
€67,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ALEXIS VAILLANTMembre du directoire—France registry
BENJAMIN VAILLANTMembre du directoire—France registry
DOMINIQUE DENOYELLEMembre du directoire—France registry
FLOUVAQUIDEMembre du directoire—France registry
JEAN-PIERRE QUILLIOTMembre du directoire—France registry
MICHEL VAILLANTMembre du directoire—France registry
MONIQUE HOBARTMembre du directoire—France registry
MURIEL HOUSSINMembre du directoire—France registry
RAPHAEL FLOUQUETMembre du directoire—France registry
BELABPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100