DOSSIERS / SCI CHCG IMMO
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Company dossier

SCI CHCG IMMO

FRANCE · COMPANY · INCORPORATED 2008-07-25
KYBE ID: FR-507457901 · 507457901 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHCG IMMO
fr_insee
507457901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-25
fr_insee
2 RUE PIERRE TERMIER, 69660 COLLONGES-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT JEAN FRANCOIS BERNARDdissolvedAM2CdissolvedARTHUR CORDELL SARLdissolvedASTRID CLARA MARIE ECKERTactiveBGR INVESTdissolvedCAMILLE GOFFARTactiveCAROLINE MALIKA MARIE DALLA-ROSAactiveDOCTEUR CELESTINE SAVARYactiveHONORA JULIE IRMA BONNET--CHATEAUactiveJALAL OUAZARdissolvedJOHAN GABRIEL GUY GRENIERactiveLAURIANE BOSSYactiveLOFT IMMOBILIERdissolvedLOFT RENOVATIONdissolvedLUCIE GRANDVALLETactive[ND]dissolvedPARAMONTDORdissolvedSCI 2C2GdissolvedSCM CABINET DENTAIRE DE COLLONGES AU MONT D'ORactiveSELARL CELESTINE SAVARYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CAMILLE PERRINE GOFFARTPrésident—France registry
CLAIRE LE GALLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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