DOSSIERS / DOMAINE DU CHATEAU DE GIGERY
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Company dossier

DOMAINE DU CHATEAU DE GIGERY

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532898004 · 532898004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DU CHATEAU DE GIGERY
fr_insee
532898004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-10
fr_insee
5 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
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

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G IMMOdissolvedACTIVE G.I.E.dissolvedADC INGENIERIE ET REALISATIONSactiveALCORdissolvedANTENIUMdissolvedBOURBON REALISATIONSdissolvedBP GESTIONdissolvedBROSSIERdissolvedCOSYdissolvedDBP INVESTISSEMENTdissolvedDLCdissolvedECIMAGEdissolvedESPACE COURTINEdissolvedEXCLUSIVE CARactiveFREDERIC DURINactiveGERDIMdissolvedLEJAMAactiveL'EPIdissolvedMARTIN LITUMBA CONSTRUCTIONactiveMDB ALCOUdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
COMPTOIR DE VALORISATION IMMOBILIERE SAMembre du directoire—France registry
MEGA IMMOBILIER INVEST SAMembre du directoire—France registry
TITIEN HOLDING S.A.Membre du directoire—France registry
YANNICK MARC PONSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100