DOSSIERS / SOCIETE CIVILE DE GESTION UN MILLIARD
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Company dossier

SOCIETE CIVILE DE GESTION UN MILLIARD

FRANCE · COMPANY · INCORPORATED 1987-08-05
KYBE ID: FR-341917466 · 341917466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE GESTION UN MILLIARD
fr_insee
341917466
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-08-05
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4 PL GENSOUL, 69002 LYON
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE FERNANDEZDirigeant—France registry
GILLES FERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100