DOSSIERS / SCI DU CENTRE 54170
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Company dossier

SCI DU CENTRE 54170

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949106058 · 949106058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU CENTRE 54170
fr_insee
949106058
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-20
fr_insee
11 RTE de Moncel, 54170 Colombey-les-Belles
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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

2 people
NameRoleFromSource
OLIVIER DE PRADirecteur—France registry
CHARLENE BOULASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CARREFOUR 54170 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100