DOSSIERS / SCI CENT 17
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Company dossier

SCI CENT 17

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530628270 · 530628270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CENT 17
fr_insee
530628270
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-25
fr_insee
5 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE VAN AALDirecteur—France registry
RICHARD TZIPINE-BERGERDirecteur—France registry
CHARLOTTE TZIPINE-BERGERDirigeant—France registry
EDOUARD TZIPINE-BERGERDirigeant—France registry
NICOLAS TZIPINE-BERGERDirigeant—France registry
RT DEVELLOPPEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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