DOSSIERS / SCI DU CENTRE
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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904772357 · 904772357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU CENTRE
fr_insee
904772357
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
40 RUE de la Haie Leleu, 51200 Épernay
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68.20B
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€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DE LA HUBARDEShared officer / director · 2 share thisSCI DES COTEAUXShared officer / director · 6 share thisLA CONCIERGERIEShared officer / director · 6 share thisGRANDS VINS SGMShared officer / director · 6 share thisLINAShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI DES COTEAUXShared registered address · 7 share thisFILIPE DA COSTA SILVAShared registered address · 7 share thisSCI DE LA RUE DE REIMSShared registered address · 7 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.

Showing 9 of 11 — full graph via /v1/entities/FR-904772357/network.

People with significant control

3 people
NameRoleFromSource
Julien NAMURDirecteur—France registry
GHISLAIN NAMURMembre du directoire—France registry
SARAH NAMURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100