DOSSIERS / CITYA GESSY VERNE IMMOBILIER
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Company dossier

CITYA GESSY VERNE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1975-02-28
KYBE ID: FR-302163803 · 302163803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITYA GESSY VERNE IMMOBILIER
fr_insee
302163803
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1975-02-28
fr_insee
17 RUE DE LA POSTE, 21000 DIJON
fr_insee
68.32A
fr_insee
20
fr_insee
€340,458
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET R. VERNE SAdissolvedDIEGO HENRI BOURCELOTdissolvedELISABETH COURTOISdissolvedGESSY VERNE PROMOTIONdissolvedGESSY VERNE TRANSACTIONdissolvedLA SABLIEREdissolvedLE CLOS DES MUSESdissolvedLE CLOS GUYOTTEdissolvedLE DOMAINE DE L'ASTREEactiveLES BALCONS DE LIZAINEactiveLES SABLONSdissolvedLES TERRASSES DE JARVILLEdissolvedLOC. AIR BOURGOGNEdissolvedMORVAN BELINdissolvedM.P.P.AVIATIONdissolvedREGIE PROPRIETE IMMOBILIERE DE COTE D'ORdissolvedSA LES FILMS GMdissolvedSARL MARTINE MAVIANdissolvedSCI 17 RUE DELA POSTEdissolvedSCI CHARLES DUSSAULTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
AURELIEN PASCAL FRANCOIS GIRARDDirecteur général délégué—France registry
PHILIPPE GERARD DE COCKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100