DOSSIERS / SCI DU CENTRE
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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-485128797 · 485128797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU CENTRE
fr_insee
485128797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-22
fr_insee
38 RUE VICTOR HUGO, BATIMENT B, 42350 LA TALAUDIERE
fr_insee
68.20B
fr_insee
€259,164
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI URBAINEShared officer / director · 4 share thisSCI BANLIEUEShared officer / director · 4 share thisNS TALAUD FRUITSShared officer / director · 4 share thisSCI LES DESIRESShared officer / director · 4 share thisTALAUD FRUITSShared officer / director · 5 share thisSCI LA HAUTShared officer / director · 5 share thisSCI MARIAShared officer / director · 5 share thisSCI LES RESCAPESShared officer / director · 6 share thisSCI DU FAUBOURGShared officer / director · 6 share thisSCI LE TAMARISShared officer / director · 8 share thisSCI LES TROIS TALAUDShared officer / director · 8 share thisLE MIRABEAUShared officer / director · 8 share thisSAINT CHAMOND FRUITSShared officer / director · 8 share thisLE PRE DE L'ETOILEShared officer / director · 8 share thisSCI AYNAShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-485128797/network.

People with significant control

7 people
NameRoleFromSource
MELANIE BARBARA SOPHIE DAVENASDirigeant—France registry
MOHAND DJABALLAHDirigeant—France registry
PERRINE DAVENASDirigeant—France registry
SABRY DJABALLAHDirigeant—France registry
VERENA DAVENASDirigeant—France registry
ABDERAZAK DJABALLAHPrésident—France registry
JEAN HIPPOLYTE DANIEL DAVENASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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