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Company dossier

SCI CENTRE 2

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530732858 · 530732858 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI CENTRE 2

fr_insee

Registration530732858

fr_insee

Statusdissolved

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TypeCivil company

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Incorporated2011-03-02

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Dissolved2021-08-30

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Registered address7 ALL DU GRAND DUC, 38240 MEYLAN

fr_insee

Industry68.20B

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Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERTHELOT 19dissolved CHAUVINVESTdissolved ETABLISSEMENTS CHAUVINdissolved FSC CONSEILactive MUSSET FIRSTdissolved MUSSET FIVEdissolved MUSSET TWOdissolved PLASCH-Adissolved PLASCH-Cdissolved PLASCH-Mdissolved SARL ELSASSdissolved SCA CHEMIN DES CHARTREUXdissolved SCI BERLIOZdissolved SCI DE L ENGELBOURGdissolved SCI FFCGactive SCI FONCIERE THANNOISEdissolved SCI PERI 2dissolved SCI PERI 3dissolved SOC CIVILE DE PATRIMOINE FITdissolved THANN DEVELOPPEMENTactive

+3 more

People with significant control

3 people

Name	Role	From	Source
EMMANUEL MARIE PÉTERLÉ	Administrateur	—	France registry
O.E. INVESTISSEMENTS	Dirigeant	—	France registry
THANN DEVELOPPEMENT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CENTRE 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2021-08-30Dissolved / struck off