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Company dossier

SCI CENTULE

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530612753 · 530612753 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CENTULE
fr_insee
530612753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-25
fr_insee
39 RUE TURGOT, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CATHERINE PETITDirecteur—France registry
JEAN-LUC ROBERTDirecteur—France registry
CHARLOTTE ROBERTMembre du directoire—France registry
FREDERIC ROBERTMembre du directoire—France registry
LAURINE ROBERTMembre du directoire—France registry
MAXIME ROBERTMembre du directoire—France registry
THOMAS ROBERTMembre du directoire—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC ROBERT (officer) matches PEP Jean-Luc Robert — Q66500961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ROBERT (officer) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100