DOSSIERS / SOCIETE CIVILE CGNS
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Company dossier

SOCIETE CIVILE CGNS

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498448703 · 498448703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE CGNS
fr_insee
498448703
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-14
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4 RUE DE MIRANDE, 21000 DIJON
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68.20B
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€400
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Connections

12 links
Shared operator — likely the same administrator
HORBAShared officer / director · 2 share thisANTOINETTEShared officer / director · 2 share thisBPMShared officer / director · 11 share thisSCI SAINTE OPPORTUNEShared officer / director · 11 share thisFB ART SARLShared officer / director · 11 share thisSCI B.CShared officer / director · 11 share thisSCI SAINTE ALLIANCEShared officer / director · 11 share thisSCI MAGENTAShared officer / director · 11 share thisSOCIETE CIVILE QUARANTE ET PLUSShared officer / director · 11 share thisSCI BORMOShared officer / director · 11 share thisNSBShared officer / director · 11 share thisSCI SAINT SAUVEURShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
NICOLAS MARIE JOSEPH BORDETDirecteur—France registry
CAROLINE JULIE INGRID CLOTDirigeant—France registry
GUILLAUME CHRISTIAN DANIEL FONTAINEDirigeant—France registry
STEPHANIE MARIA ELISE JAECKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100