DOSSIERS / SCI DU CENTRE
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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-815149000 · 815149000 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU CENTRE
fr_insee
815149000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-20
fr_insee
2017-02-08
fr_insee
ZI DE KAWENI, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€47,259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION MAHORAISE POUR L'ELIMINATION DES DECHETS DE LA FILIERE AUTOMOTIVEactiveASSOCIATION POUR L'INFORMATION ET LA DEFENSE DES CONSOMMATEURS SALARIAUXactiveCGT EDUC' ACTION MAYOTTEactiveCHRISTIAN DOVINAactiveCOMPAGNIE MAHORAISE DE BOULANGERIEdissolvedCONFEDERATION GENERALE DES TRAVAILLEURS A MAYOTTEactiveMADISdissolvedMAHAMED HOUSSEN RAHILA DAYAactiveMAYOTTE AUTOdissolvedNASSIBOU FORMATION MAYOTTEdissolved[ND]dissolved[ND]dissolvedSCI KAWENIdissolvedSCI LA BUSEdissolvedSCI MANEK - MAYOTTEdissolvedSCI MAYOTTE RAVATE IMMOBILIERdissolvedSCI SALMAdissolvedSNC LES FLORALIESdissolvedWIN.ER MAYOTTE 2000dissolvedZEN -EATdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
CHISTINE CASAULTDirecteur—France registry
PIERRE ROQUESDirecteur—France registry
PHILIPPE TOURETPrésident—France registry
VIRGINIE DENIS SIMONE BESSONNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE ROQUES (officer) matches PEP Pierre Roques — Q66501074. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off