DOSSIERS / CD SEGALA
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Company dossier

CD SEGALA

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489783118 · 489783118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CD SEGALA
fr_insee
489783118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-26
fr_insee
22 AV JEAN MONNET, 12000 RODEZ
fr_insee
68.20B
fr_insee
€510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
COTE PARCdissolvedESPACE IMMO AVEYRONactiveESPACES CATALANSdissolvedFJCDdissolvedG.M PROMOTIONdissolvedJEAN CLAUDE BOYERactiveLE CLOS CAROLUSdissolvedLE CLOS DU PUECHactiveLE MAS DU CHATEAUdissolvedLE MAS DU SOLEILdissolvedL'ILIADEdissolvedMOHAMED AMEZIANEdissolvedOCCITANIE LOTISSEMENTSdissolvedSARL CASA BELLAdissolvedSARL CASTEL DEL SOLdissolvedSARL LA CROUZETTEactiveSARL LE GRAND RIBANdissolvedSARL L'ETOILE DU SUDdissolvedSARL VILLA BIANCAdissolvedSARL VILLA FLORIDEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE ALBERT DOUZIECHDirecteur—France registry
FRANCOIS PAUL CHRISTIAN DOUZIECHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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