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Company dossier

SCI IMMO CENTRE

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534203278 · 534203278 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMO CENTRE

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Registration534203278

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-12

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Registered address24 RUE DE LA PREFECTURE, 21000 DIJON

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Industry68.20B

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Share capital€120

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANDROMEDEdissolved AURYNactive EMMANUEL MARIE JACQUES GROZdissolved GERARD GROZdissolved GESTION DE LA TRANSACTION AUTOMOBILEactive GESTION TRANSACTION BIENS IMMOBILIERSactive GROZ GERARD EMMANUEL ET ARMANDdissolved HUBERT LANTINdissolved MBR BOURGOGNEdissolved [ND]active SCI CENTRE IMMOdissolved SCI HOCHE FRdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCK RENARD	Directeur	—	France registry
JEAN-PAUL RENE PRIEUR	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CENTRE IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100