DOSSIERS / SCI DU CENTRE
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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912904646 · 912904646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU CENTRE
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912904646
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dissolved
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Real-estate civil company (SCI)
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2022-04-27
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108 RUE DU MARECHAL FOCH, 59120 LOOS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
FRAPACETADOLShared officer / director · 2 share thisSPFPL LAURE MORISSETShared officer / director · 3 share thisPHARMACIE DU CENTREShared officer / director · 3 share thisMAGALI CAPRAIShared registered address · 8 share thisDEPRIESTER ET MESCAMShared registered address · 8 share this[ND]Shared registered address · 8 share thisSPFPL LAURE MORISSETShared registered address · 8 share thisPHARMACIE DE LA MAIRIEShared registered address · 8 share thisAMICALE DONNEURS SANG VOLONTAIRES DE LOOSShared registered address · 8 share thisFRAPACETADOLShared registered address · 8 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

4 people
NameRoleFromSource
ANNE DUPONTDirecteur—France registry
JADE PAULINE JULIETTE CHLOE FRAPPEDirecteur—France registry
JOSEPHINE CAROLINE ANNE DOLLEDirecteur—France registry
LAURE MARIE CUCHEVALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100