DOSSIERS / CE.MA.GI.
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CE.MA.GI.

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-510744691 · 510744691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CE.MA.GI.
fr_insee
510744691
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-23
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40 RUE DES GRANGES, 25000 BESANCON
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68.20B
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€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ROBERTDirecteur—France registry
EMMANUELLE LANDODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES ROBERT (officer) matches PEP Gilles Robert — Q66500939. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100