DOSSIERS / YES
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Company dossier

YES

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504428921 · 504428921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YES
fr_insee
504428921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-29
fr_insee
15 RUE PAUL LOUIS COURIER, 24000 PERIGUEUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CGC FINANCESDirigeant—France registry
SM CONSEILSDirigeant—France registry
SERGE ANDRE MEYNARDPrésident—France registry
YANNICK DENIS RENE COMMAGNACPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100