DOSSIERS / SCI CGE 11
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Company dossier

SCI CGE 11

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488776873 · 488776873 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CGE 11
fr_insee
488776873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-06
fr_insee
30 RUE ERNEST RENAN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CGE 7 PROSPERINE LAETIZIA BOSIOdissolvedCGE LOCAPERFORMANCE REVENUS N°1dissolvedCREOLA COIFFUREdissolvedD.D. CONCEPTdissolvedDHALENNE JAURES MAXdissolvedFIFU INVESTdissolvedINFINIMMactiveINVEST COMdissolvedJOCELYNAactiveKONKRETEdissolvedSCI ANTOINE BELLONEdissolvedSCI CAMILLE BONFIGLIOdissolvedSCI CGE 14 CATHERINE GASTALDIdissolvedSCI CGE 15 FORTUNATA SEGREdissolvedSCI CGE 17 ADELINE CAMILLEdissolvedSCI CGE 18 LEON MOISE CUNEO 1822dissolvedSCI CGE 19 BLANCHIN OUCHAdissolvedSCI CGE 1 LEONdissolvedSCI CGE 2 ALFREDdissolvedSCI CGE 3 EMILEdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
GILLES CAVAGLIONEDirecteur—France registry
GERARD CAVAGLIONEDirigeant—France registry
LAURENCE CRISTOLDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CGE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENCE CRISTOL (officer) matches PEP Laurence Cristol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100