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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538253485 · 538253485 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DU CENTRE
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538253485
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dissolved
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Real-estate civil company (SCI)
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2011-12-02
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5 RUE ALFRED DORNIER, 70180 DAMPIERRE-SUR-SALON
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68.20B
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€20,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE BRISARDDirecteurFrance registry
MICHEL LOUIS MARIE BRISARDDirecteurFrance registry
RAPHAEL ARTHUR BRISARDDirecteurFrance registry
4B investsMembre du directoireFrance registry
RBHMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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