DOSSIERS / SCI CGIM
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Company dossier

SCI CGIM

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480487214 · 480487214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CGIM
fr_insee
480487214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-24
fr_insee
2 RUE JEAN MOULIN, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
1
fr_insee
€839,333
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCESSOIRES MOBILES DIFFUSIONdissolvedANDRE MOUQUETdissolvedBAROCLEAN PARIS ILE DE FRANCEdissolvedBONFORT RESTAURATIONdissolvedCENTRALE EQUIPEMENTactiveE-COM DIFFUSIONdissolvedENTREP REPIQUAGE ENVELOPPES ET POCHETTESdissolvedERA ENERGIEdissolvedERA ENVIRONNEMENTdissolvedETOILEdissolvedEURO FOODSactiveGM HOLDINGdissolvedGM INVESTactiveGROUPE AMDdissolvedMJC INFO EXPLOITATIONdissolvedMSE-DCdissolvedROXER FRANCE DISTRIBUTIONactiveSCI AKA IMMOBILIERdissolvedSCI ESPACE VAILLANTdissolvedSCI IMOGRANdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN PAUL TEBOULDirecteur—France registry
BRIGITTE DOUIEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100