DOSSIERS / SCI DU CENTRE 70
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SCI DU CENTRE 70

FRANCE · COMPANY · INCORPORATED 2000-04-20
KYBE ID: FR-430351858 · 430351858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU CENTRE 70
fr_insee
430351858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-20
fr_insee
2018-12-21
fr_insee
15 RUE DE LA REPUBLIQUE, 76000 ROUEN
fr_insee
68.20A
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€400,000
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Connections

22 links
Shared operator — likely the same administrator
E.S.AShared officer / director · 2 share thisRB FINANCEShared officer / director · 4 share thisSCI CEMAShared officer / director · 4 share thisEMAShared officer / director · 4 share thisSCI VICTOR 43Shared officer / director · 6 share thisSCI 78 RUE DES BONS ENFANTSShared officer / director · 6 share thisHORIZON 2Shared officer / director · 6 share thisEROSShared officer / director · 6 share thisCLIShared officer / director · 6 share thisSCI DE L'OURSShared officer / director · 6 share thisSCI HORIZONShared officer / director · 6 share thisSCI HORIZON 4Shared officer / director · 6 share thisSCI DES ENFANTS A2LRShared officer / director · 6 share thisAJSCShared officer / director · 6 share thisAVENEL & LINTOTShared officer / director · 11 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 22 — full graph via /v1/entities/FR-430351858/network.

People with significant control

6 people
NameRoleFromSource
OLIVIER YVES EMILE ROUSIERESAdministrateur—France registry
FRANCOIS BERNARD HAUGUELMembre du directoire—France registry
JEAN-FRANCOIS MICHEL ABEL AVENELMembre du directoire—France registry
JEAN-PIERRE RAPHAEL AUGUSTE HUEMembre du directoire—France registry
JEAN-ROBERT EDOUARD RASSEMembre du directoire—France registry
WILLIAM GEO ROBERT LOUIS LINTOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off