DOSSIERS / CDG 49/51
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CDG 49/51

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791766298 · 791766298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDG 49/51
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791766298
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2013-03-12
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8 QUAI COMMANDANT DE FOURCAULD, 42300 ROANNE
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68.20B
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€1,890,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONNETABLE 44Membre du directoire—France registry
LE SAUZAYMembre du directoire—France registry
RENE JEAN RAYMOND GERGELEPrésident—France registry
RODOLPHE JACQUES MARIE DEVEAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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