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Company dossier

SCI LE CENTRE

FRANCE · COMPANY · INCORPORATED 2002-01-11
KYBE ID: FR-440429934 · 440429934 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI LE CENTRE

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Registration440429934

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-11

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Registered address24 RUE ELIE BERTHET, 87000 LIMOGES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASSOCIATION EMPLOIS SERVICESactive CLAIRE ANNE BELINdissolved FERNAND JEAN SAPINdissolved INDIVISION VIVIEN SOPHIE ET VINCENTactive LAURENCE COULAUDdissolved LUCAS MAURICE FULGENCE ALAIN SAVATEdissolved NAIA SPA 2.0active Romane Presinatactive SCI AU CENTREdissolved SCI DU CENTREdissolved VIVIEN ET COMPAGNIEdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN JEAN ROUGERIE	Directeur	—	France registry
Ulai SAIPHOM	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CENTRE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100