DOSSIERS / SCI CGE 18 LEON MOISE CUNEO 1822
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Company dossier

SCI CGE 18 LEON MOISE CUNEO 1822

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-508030434 · 508030434 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CGE 18 LEON MOISE CUNEO 1822
fr_insee
508030434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-12
fr_insee
30 RUE ERNEST RENAN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CGE 7 PROSPERINE LAETIZIA BOSIOdissolvedCGE LOCAPERFORMANCE REVENUS N°1dissolvedCREOLA COIFFUREdissolvedD.D. CONCEPTdissolvedDHALENNE JAURES MAXdissolvedFIFU INVESTdissolvedINFINIMMactiveINVEST COMdissolvedJOCELYNAactiveKONKRETEdissolvedSCI ANTOINE BELLONEdissolvedSCI CAMILLE BONFIGLIOdissolvedSCI CGE 11dissolvedSCI CGE 14 CATHERINE GASTALDIdissolvedSCI CGE 15 FORTUNATA SEGREdissolvedSCI CGE 17 ADELINE CAMILLEdissolvedSCI CGE 19 BLANCHIN OUCHAdissolvedSCI CGE 1 LEONdissolvedSCI CGE 2 ALFREDdissolvedSCI CGE 3 EMILEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
GERARD CAVAGLIONEDirecteur—France registry
CGE LOCAPERFORMANCE REVENUS N 1Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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