DOSSIERS / SCI DU CENTRE
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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477864086 · 477864086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU CENTRE
fr_insee
477864086
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-20
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2022-02-24
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104 RUE JULIETTE DODU, 97400 SAINT-DENIS
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68.20B
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€45,735
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Connections

10 links
Shared operator — likely the same administrator
SCI NAELShared registered address · 3 share thisDJOUNEShared registered address · 3 share thisLA CORNICHEShared officer / director · 9 share thisLIDO CHAUSSURESShared officer / director · 9 share thisROMARINEShared officer / director · 9 share thisSCI SAMIZShared officer / director · 9 share thisSCI BOUCAN VANILLEShared officer / director · 9 share thisINDYShared officer / director · 9 share thisCAP IMMOShared officer / director · 9 share thisSCI LA GARRIGUEShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
ABDOUL AZIZ MOUSSAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off