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Company dossier

SCI DU CENTAURE

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494539745 · 494539745 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU CENTAURE

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Registration494539745

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-02-27

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Registered address22 RUE DE LA BARRIERE, 41800 LAVARDIN

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DENOCHAdissolved INTRA-MUROSdissolved LA GRANDE OURSEdissolved SCI DE L'AIGLEdissolved SCI DU PETIT CHEVALdissolved SCI DU POISSON VOLANTdissolved

People with significant control

3 people

Name	Role	From	Source
ANNE CHAVIGNY	Directeur	—	France registry
PASCAL CHAVIGNY	Directeur	—	France registry
SOCIETE DE GESTION DU GROUPE CHAVIGNY - SG2C	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU TAUREAU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100