DOSSIERS / SCI CENTRE GARE SF
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Company dossier

SCI CENTRE GARE SF

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490797560 · 490797560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CENTRE GARE SF
fr_insee
490797560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-27
fr_insee
36 RUE CLOVIS CHEZEL, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZIZ ELKHAYATIactiveBILLAL AIT ZIANEdissolvedBORIS ALEXANDRE LEONARDUZZIdissolvedCHARLENE ANGE AXELLE PIGUETdissolvedCHEZEL BARBERactiveCLOTHILDE SABINE ESTELLE REGNIERactiveEmirhan DUMANactive[ND]dissolved[ND]active[ND]activeSARL BAT INGENIERIEdissolvedSB IMMOBILIERdissolvedSCI CENTRAL PARC S.FdissolvedSCI CHILPERIC SFdissolvedSCI COURLANCY SFdissolvedSCI LE PATIO SFdissolvedSCI LES TERRASSES SFdissolvedS.F. GESTIONdissolvedSF INVESTISSEMENTSdissolvedSF PROMdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FOUAD SALAHDINEDirecteur—France registry
SARL JM INVESTMembre du directoire—France registry
S.F. PROMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100