DOSSIERS / SCI C.G
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Company dossier

SCI C.G

FRANCE · COMPANY · INCORPORATED 1995-12-11
KYBE ID: FR-403037583 · 403037583 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.G
fr_insee
403037583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-11
fr_insee
66210 PUYVALADOR
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC RASSEMBLEMENT FRANCAIS MUSULMANSdissolvedCOMMUNE DE PUYVALADORactiveCUMA DU CAPCIRdissolvedDANIEL CATHALAactiveGEORGES FABREdissolvedGROUPEMENT PYRENEEN ETUDES ET CONSTRUCTIdissolvedJOSEPH ROJASdissolvedMARIE THERESE MAYOLactiveMICHEL PIERRE BADIEactiveM POIROTdissolved[ND]dissolvedNEIGE D'OR SARLdissolvedPIERRE BATAILLEdissolvedPIERRE SERRATdissolvedREGIE DE SKI DE FOND ET ANIMATION TOURISdissolvedRENEE DIEUDONNEdissolvedSGEP SOC GEST ENSEM PUYVALADORdissolvedSOC CIVILE FONCIERE DU LACdissolvedSOCIETE CIVILE LE RIEUTORTdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTIANE CAYROLDirigeant—France registry
CHRISTIAN GUASCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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