DOSSIERS / SCI CENTHINEL
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Company dossier

SCI CENTHINEL

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431604685 · 431604685 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CENTHINEL
fr_insee
431604685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-22
fr_insee
VALLON DES ROUVES, VILLA ST ROCH, 13610 LE PUY-SAINTE-REPARADE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC MARIE FANCIULLODirecteur—France registry
NATHALIE SEVERACDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CENTHIVENES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100