DOSSIERS / SCI CENTRE D'AFFAIRES 2000
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SCI CENTRE D'AFFAIRES 2000

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-435082656 · 435082656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CENTRE D'AFFAIRES 2000
fr_insee
435082656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-06
fr_insee
15 RUE PAUL LOUIS COURIER, 24000 PERIGUEUX
fr_insee
68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MADRONETDirecteur—France registry
YANNICK DENIS RENE COMMAGNACDirecteur—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