DOSSIERS / SCI CG2
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Company dossier

SCI CG2

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517474136 · 517474136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CG2
fr_insee
517474136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-14
fr_insee
3 RUE ETIENNE OEHMICHEN, 51100 REIMS
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

28 total
AIR TECactiveALEZANactiveAXOMEDIAdissolvedBAYADERdissolvedCENTRE FORMAT PROMOTION CHAMPARDENactiveCHAM SYNDIC REGIO AUTO-MOTO-CYCLO DETAILactiveDEMAIN APPLICATIONSactiveESPACE LE PHAREdissolvedFOOTBALL CLUB NECactiveHOMEdissolvedLES GRANDES TERRESdissolvedNORD EST AUDITdissolvedPATRICE RENE FERNAND FRANCdissolvedPHILIPPE GERARD MICHEL PREVOTdissolvedS A M I CdissolvedSARL CH. P.C.dissolvedSCI AU POINT DU JOURdissolvedSCI DES ARAVISdissolvedSCI DU QUADRIROTORdissolvedSCI GLOBEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
MARCO CARTENIDirecteur—France registry
PASCAL FRANCK ANDRE GUIMARDDirecteur—France registry
STEPHANE GOBANCEDirecteur—France registry
ACE ENTREPRISEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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