DOSSIERS / SCI CSG
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Company dossier

SCI CSG

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499214534 · 499214534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CSG
fr_insee
499214534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-19
fr_insee
2020-11-27
fr_insee
1 IMP DU LOURADOU, 31180 ROUFFIAC-TOLOSAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS FINANCEDirigeant—France registry
CLAIRE STRAVOLESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off