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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481400067 · 481400067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI DU CENTRE
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481400067
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active
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Civil company (means, SCM)
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2005-03-16
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141 RUE DE LA REPUBLIQUE, CHEZ MR HUGON, 69220 BELLEVILLE-EN-BEAUJOLAIS
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
ENTR PLATRERIE CLOISONNEMENT ISOLATIONShared officer / director · 2 share thisATNCShared officer / director · 3 share thisSCI NALINShared officer / director · 3 share thisCCLMShared officer / director · 5 share thisH2L IMMOShared officer / director · 5 share thisSCI LAUJERShared officer / director · 5 share thisSCI LES QUARTZShared officer / director · 5 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

5 people
NameRoleFromSource
JEAN-PAUL HUGONDirecteur—France registry
Carole Sylvie HUGONMembre du directoire—France registry
Laurent HUGONMembre du directoire—France registry
MARIE-PIERRE CAMILLE MARGUINMembre du directoire—France registry
MICHELLE GILBERTE AUJOGUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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