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Company dossier

SCI CGI

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-498020742 · 498020742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CGI
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498020742
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active
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Real-estate civil company (SCI)
fr_insee
2007-05-16
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LE MOULIN DE PORTEAU, 41400 SAINT-GEORGES-SUR-CHER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE GAUTHIERDirecteur—France registry
KEVIN VANDIERDirigeant—France registry
PAULINE PAULETTE LOUISETTE VANDIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100