DOSSIERS / SCI CENTIFOLIA
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Company dossier

SCI CENTIFOLIA

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828407197 · 828407197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CENTIFOLIA
fr_insee
828407197
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dissolved
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Real-estate civil company (SCI)
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2017-03-17
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1 RUE DU 8 MAI 1945, 06310 BEAULIEU-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SUPREMEMembre du directoire—France registry
TR4Membre du directoire—France registry
BENOIT ROGER DENIS BOURASSINPrésident—France registry
CLEMENT VINCENT JACQUES BOURASSINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100