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Company dossier

SCI CGRD

FRANCE · COMPANY · INCORPORATED 1989-02-09
KYBE ID: FR-349625210 · 349625210 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CGRD

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Registration349625210

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-02-09

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Registered address69 RUE MICHELET, NUMERO 69 - 71, 93100 MONTREUIL

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Industry68.20B

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Share capital€3,049

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Connections

4 links

Shared operator — likely the same administrator

SCI CGRShared officer / director · 2 share this SCI SABEJUShared officer / director · 5 share this LANIAKEA PATRIMOINEShared officer / director · 5 share this PAROMAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHARLES HAIM DEBALLY	Directeur	—	France registry
COHEN GEORGES ABRAHAM	Directeur	—	France registry
RENE COHEN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100