DOSSIERS / SCI C.G.S.
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SCI C.G.S.

FRANCE · COMPANY · INCORPORATED 2005-08-24
KYBE ID: FR-483787917 · 483787917 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2InsolvencySources

Key facts

dissolved
SCI C.G.S.
fr_insee
483787917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-24
fr_insee
2024-03-21
fr_insee
9 RUE GENERAL DELESTRAINT, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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 G Sfr_insee · 339848616 · dissolvedSCI C.G.S.fr_insee · 389903246 · dissolvedSCI C.G.S.fr_insee · 391978830 · dissolvedSCI C.G.Sfr_insee · 448393975 · dissolvedSCI C.G.Sfr_insee · 451272637 · dissolvedSCI C.G.Sfr_insee · 501607956 · dissolvedSCI C.G.S.fr_insee · 800538068 · dissolved

Connections

22 links
Shared operator — likely the same administrator
LA RENAShared officer / director · 2 share thisLE PANIER DE JEANNEShared officer / director · 8 share thisNUTRIMOIShared officer / director · 8 share thisFINANCIERE CHEVRONSShared officer / director · 8 share thisLVCM 13Shared officer / director · 8 share thisCIVIS INGENIERIEShared officer / director · 8 share thisALYESShared officer / director · 8 share thisGUILLAUMEShared officer / director · 8 share thisSIMMONEShared officer / director · 8 share thisDE FORTUNEShared officer / director · 8 share thisLA LOUISETTEShared officer / director · 8 share thisBELLATORShared officer / director · 8 share thisBERTHOUX IMMOBILIERShared officer / director · 8 share thisSCI C.M.C.S.Shared officer / director · 8 share thisSCI CDCShared officer / director · 10 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 22 — full graph via /v1/entities/FR-483787917/network.

People with significant control

5 people
NameRoleFromSource
DANIEL RENE TOURNIERDirecteur—France registry
CLAIRE TOURNIERDirigeant—France registry
FRANCOISE MONIQUE JANODDirigeant—France registry
GUILLAUME TOURNIERDirigeant—France registry
SOPHIE TOURNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.M.C.S. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off