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Company dossier

SCI CGB

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449253392 · 449253392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CGB
fr_insee
449253392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-03
fr_insee
PL LUCIEN ARNAUD, 04110 REILLANNE
fr_insee
68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI A.I.C.BShared officer / director · 2 share thisSCI VILLA L'ESTRANShared officer / director · 3 share thisSCI CLAIRISAShared officer / director · 3 share thisSCI A.I.C.BShared registered address · 4 share thisARNAUD LAMIRALShared registered address · 4 share thisMARIE CHRISTINE ESCOFFIERShared registered address · 4 share thisCAP HORN SANTE MONTREUILShared officer / director · 11 share thisCONSULT CAP HORNShared officer / director · 11 share thisSNP CAP HORNShared officer / director · 11 share thisGBMCShared officer / director · 11 share thisGBPShared officer / director · 11 share thisSCI 104 BIS PELLEPORTShared officer / director · 11 share thisBOX DE CONSULT MONTREUIL DEUXIEMEShared officer / director · 11 share thisBOX DE CONSULT MONTREUIL QUATRIEMEShared officer / director · 11 share thisLA PETITE MAISON DE LA KULTUREShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-449253392/network.

People with significant control

3 people
NameRoleFromSource
GERARD BAPTISTEDirecteur—France registry
CHRISTINE QUEAUMembre du directoire—France registry
ISABELLE BAPTISTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100