DOSSIERS / SCI DU CENTRE
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Company dossier

SCI DU CENTRE

FRANCE · COMPANY · INCORPORATED 2025-04-28
KYBE ID: FR-943515437 · 943515437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU CENTRE
fr_insee
943515437
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-04-28
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29 RUE des Bruyères, 93260 Les Lilas
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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.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BILLOT ET GIRARDOTdissolvedCANDIDO GENTIL COSTAactiveGUILLAUME BEN HAIMdissolvedINDIVISION BILLOT ET GIRARDOTactiveJ FARCYdissolvedKhanh Eugénie Mai-ThéactiveLA FINANCIERE DES BRUYERESdissolved[ND]activeROSE LECATactiveSYND.COPR. 10 12 14 AV DE VERDUN 93 ROMAactiveSYND.COPR. 10 RUE HENRI POINCARE 75020 PactiveSYND.COPR. 120 ALLEE DU COLONEL FABIENactiveSYND.COPR. 126 128 AV GAMBETTA REP SA CAactiveSYND.COPR. 132 RUE PELLEPORT 75020 PAactiveSYND.COPR. 18 ALLEE DU TRESOR PERDU PAactiveSYND.COPR. 19 RUE DE LA GRANGE AUX BELLactiveSYND.COPR. 222 RUE NOISY LE SEC 93170 BactiveSYND.COPR. 231 BD VOLTAIRE 75011 PARIS RactiveSYND.COPR. 23 25 RUE DE LA VILLETTEactiveSYND.COPR. 38 RUE DES 7 ARPENTS 93 PANTIactive

+32 more

People with significant control

2 people
NameRoleFromSource
Thomas Louis RAPOPORTDirecteur—France registry
Diana Karolyn Eugenia GUEVARA SAAVEDRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100