DOSSIERS / SCI 3 CEN
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Company dossier

SCI 3 CEN

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815237003 · 815237003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 CEN
fr_insee
815237003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-14
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62 RUE D'HAUTPOUL, 75019 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED KHALFALLAHdissolvedALMA CARIBE PARISactiveARNAUD DUVALdissolvedCENADRIA KHEIRA ET BAKOUCHactiveCRISTINA IOTTIactiveFARYDE LARA RODRIGUEZdissolvedFLORE ANNE JEANNE FRANCE PASCALE PAINdissolvedFREDERIQUE MARIE HAVEYactiveG D'HARLINGUEactiveISABELLE L'HEMEILLETdissolvedIVANA ADAIME MAKACactiveJEAN-CHARLES LAFARGEdissolvedJORGE MANUEL CRAVOactiveJOSE MANUEL LEONARDO DE SAdissolvedKHEIRA CENADRIAdissolvedLE CAIMAN DE BOUBOUactiveLEGSdissolvedMARIN JACQUES ADRIEN AUBETactiveMARIUSZ BAJdissolvedMUNGU DAYAdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CORINNE OSNATE LUISE MoraisDirigeant—France registry
YAKOUT MarcianoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100