DOSSIERS / C.G. IMMOBILIER
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Company dossier

C.G. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-08-20
KYBE ID: FR-438874455 · 438874455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.G. IMMOBILIER
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438874455
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dissolved
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Real-estate civil company (SCI)
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2001-08-20
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2 RUE DU CHATEAU, 68790 MORSCHWILLER-LE-BAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SILVIO RAUSEODirecteur—France registry
GUILLAUME RAUSEODirigeant—France registry
ISABELLE KOENIGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRIS IMMOBILIER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100