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Company dossier

SCI CGR

FRANCE · COMPANY · INCORPORATED 1985-08-02
KYBE ID: FR-333191989 · 333191989 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CGR
fr_insee
333191989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-02
fr_insee
46 RUE DE BELLEVILLE, 75020 PARIS
fr_insee
68.20B
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AN DINGactiveASSOCIATION INTERNATIONALE DE LA GASTRONOMIE CHINOISEactiveASSOCIATION THALIA THEATREactiveAURORE JEANNE REINE KAEPPELINactiveDANIEL STIEVENARTdissolvedDAPHNE CHEVALLEREAUactiveEGLISE CHINOISE RENOUVEAU CHRETIEN PARISactiveJANE ALYS MARIE LEBLONDactiveKOUDETA FILMSactiveLoup Siméon Melen OYARZUNactiveLUNE DE MIELdissolvedMATTHIEU COSSE ATELIERactive[ND]active[ND]active[ND]dissolved[ND]activePHILIPPA CLARISSE GLORIANdissolvedREMI BANNAactiveSCI DEYIdissolvedSTEPHANE DENYdissolved

+3 more

People with significant control

8 people
NameRoleFromSource
CATHERINE CLAUDETTE GoursolasDirigeant—France registry
MICHAEL CohenDirigeant—France registry
RENE CohenDirigeant—France registry
STEPHANE ROGER LEONCE GoursolasDirigeant—France registry
VALERIE CohenDirigeant—France registry
YVETTE GautierDirigeant—France registry
GEORGES ABRAHAM CohenPrésident—France registry
RENE ROLAND CohenPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CGRD · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100