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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902218643 · 902218643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU CENTRE
fr_insee
902218643
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-11
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44 RTE DES 2 HAMEAUX, 88100 SAINT-DIE-DES-VOSGES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
BENOIT JEAN-LUC DEMANGEShared registered address · 2 share thisRJ CONSTRUCTIONSShared officer / director · 12 share thisDU POINT RONDShared officer / director · 12 share thisNESCARShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL DE MICHEL THONNELIER ET FILSShared officer / director · 12 share thisSCI J.T. IMMOBILIERShared officer / director · 12 share thisSCI LA POUSSEShared officer / director · 12 share thisSCEA THONNELIER ET FILSShared officer / director · 12 share thisA LA SCIERIEShared officer / director · 12 share thisL'ESPRIT DU RINGShared officer / director · 12 share thisSCI LA FERME DES THONNELIERShared officer / director · 12 share thisLVJHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN BERNARD RENE THONNELIERDirecteur—France registry
BENOIT JEAN-LUC DEMANGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100