DOSSIERS / SOCIETE CIVILE IMMOBILIERE CMTEGM DU PARC
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Company dossier

SOCIETE CIVILE IMMOBILIERE CMTEGM DU PARC

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517785259 · 517785259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CMTEGM DU PARC
fr_insee
517785259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-28
fr_insee
19 RUE DU PARC, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELE BERGMANNDirecteur—France registry
MICHAEL HAUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100