DOSSIERS / C.F.G.I.
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Company dossier

C.F.G.I.

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535088553 · 535088553 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.F.G.I.
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535088553
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dissolved
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Real-estate civil company (SCI)
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2011-10-05
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29 RTE DE LA GARENNE, 69780 TOUSSIEU
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC MARGHELLADirigeant—France registry
GREGORY BOMBOURGDirigeant—France registry
ISABELLE MARGHELLADirigeant—France registry
CESAR MARGHELLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100