DOSSIERS / SCI C.M.G.B
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Company dossier

SCI C.M.G.B

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451114094 · 451114094 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI C.M.G.B
fr_insee
451114094
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-05
fr_insee
2019-12-26
fr_insee
65 GRANDE RUE, 91290 ARPAJON
fr_insee
68.20B
fr_insee
€915
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 C.M.G.Bfr_insee · 402782882 · dissolved

Connections

7 links
Shared operator — likely the same administrator
LA BEAUCERONNEShared registered address · 3 share thisROGER JACQUES LOUVANCOURShared registered address · 3 share thisS.C.I. GBBShared officer / director · 6 share thisGB IMMOShared officer / director · 6 share thisLA GRILLOTINEShared officer / director · 6 share thisSCI GARCIA BALLESTERShared officer / director · 6 share thisLA ROSERAIEShared officer / director · 6 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

1 people
NameRoleFromSource
PHILIPPE ROLAND DANIEL GARCIA-BALLESTERAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off