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Company dossier

SCI CGRM

FRANCE · COMPANY · INCORPORATED 1989-04-05
KYBE ID: FR-350041174 · 350041174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI CGRM
fr_insee
350041174
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1989-04-05
fr_insee
5 IMP THEODORE BOTREL, 44600 SAINT-NAZAIRE
fr_insee
41.10D
fr_insee
€229,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CGRMfr_insee · 994487155 · active

Connections

11 links
Shared operator — likely the same administrator
A B L FINANCEShared officer / director · 12 share thisJJTFINANCEShared officer / director · 12 share thisSCI DES VESPERALESShared officer / director · 12 share thisSARL JEAN-JACQUES TESSIERShared officer / director · 12 share thisHTShared officer / director · 12 share thisSCI PATRIMShared officer / director · 12 share this2 S IMMOBILIERShared officer / director · 12 share thisPLTShared officer / director · 12 share thisSCI DU 51 RUE JAMES JACKSONShared officer / director · 12 share thisHT DEVELOPPEMENTShared officer / director · 12 share thisCARAMYShared officer / director · 12 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

2 people
NameRoleFromSource
BRIGITTE MARIE RENEE RICOULTDirecteur—France registry
JEAN-JACQUES TESSIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100