DOSSIERS / SCI CERMET
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Company dossier

SCI CERMET

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-478201155 · 478201155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CERMET
fr_insee
478201155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-09
fr_insee
19 CHE DE LA GARONNE, 31200 TOULOUSE
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIMERY MARIE MARCEL FORZYDirigeant—France registry
JEAN PHILIPPE BOURGELADirigeant—France registry
MARC MATIS DE BISSCHOPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100