DOSSIERS / S.C.I. DU CENTRE COMMERCIAL
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Company dossier

S.C.I. DU CENTRE COMMERCIAL

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502393390 · 502393390 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. DU CENTRE COMMERCIAL
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502393390
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dissolved
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Real-estate civil company (SCI)
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2008-02-06
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2021-01-06
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CHE DE LA GARRIGUETTE, 81120 LAMILLARIE
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68.20B
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE ROBERT MADERAdministrateur—France registry
AJOA FONLABOURDirigeant—France registry
SCI DU SEQUESTREDirigeant—France registry
SCI FONLABOURDirigeant—France registry
MARIE-FRANCOISE NICOLE MIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off