DOSSIERS / SCI CGC
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Company dossier

SCI CGC

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477564900 · 477564900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CGC
fr_insee
477564900
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-29
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9 RUE DE LA MARNIERE, 31620 CASTELNAU-D'ESTRETEFONDS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI JULES AND COShared officer / director · 2 share thisLA TOURELLEShared officer / director · 2 share thisSCI JULES AND COShared registered address · 4 share thisLE PALMEShared registered address · 4 share thisANDRE MARC VIGROUXShared registered address · 4 share thisSCM SOS MEDECINS TOULOUSEShared officer / director · 6 share thisSCI JAURESOSShared officer / director · 6 share thisLE PALMEShared officer / director · 6 share thisSCI DU 24 ROUTE D' ESPAGNEShared 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

3 people
NameRoleFromSource
OLIVIER CABARDISDirigeant—France registry
STEPHANE CABARDISDirigeant—France registry
GINETTE RICHARDPrésident—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