DOSSIERS / SCI CENTAUREL
← SearchExport PDF
Company dossier

SCI CENTAUREL

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824269625 · 824269625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CENTAUREL
fr_insee
824269625
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-09
fr_insee
128 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
128 TOCQUEVILLEactiveDOMINIQUE MARIE FRANCOISE LARESCHEactiveGARRIGUE 1activeGARRIGUE 2activeINDIVISION MEFFRE / VAUDEVIREactiveJ.C & COdissolvedKOTEL IMMOBILIERdissolvedLAETITIA KRUG VON NIDDAactiveMARAICHER FRANCILIENdissolvedOHR TAMIDactiveSAG-SECRETARIAT ADMINISTRATION GESTIONdissolvedSAINT EX TPEdissolvedSARL BRADFORDdissolvedSAS BENSON GESTIONactiveSCI ARSQUAREdissolvedSCI BENSdissolvedSCI DU PALAISactiveSCI JASHARdissolvedSCI LE CARNOT-BACHELETdissolvedSCI LES VIOLETTESdissolved

+5 more

People with significant control

7 people
NameRoleFromSource
AB CONSULTINGDirigeant—France registry
CAMILIA AbergelDirigeant—France registry
ELIE BenslousDirigeant—France registry
INES AbergelDirigeant—France registry
LILYA AbergelDirigeant—France registry
LINA AbergelDirigeant—France registry
LAURENT AbergelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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