DOSSIERS / SCI CGB
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Company dossier

SCI CGB

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792896524 · 792896524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CGB
fr_insee
792896524
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-07
fr_insee
48 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
48PONTHIEUdissolvedACTION INTERNATIONALE D'INVESTISSEMENT HOLDINGdissolvedAIN 2008dissolvedBERNARD HADDADdissolvedCAMILLE THURISSEYdissolvedCENTRE DE DEVELOPPEMENT HUMAINdissolvedCHINA EXPRESSdissolvedCONSEIL GESTION EN ENTREPRISE FINANCESdissolvedDEL MAZZAdissolvedELVIRA SERRANO TISAIREdissolvedFRANCE NAMIBIEactiveHACINE EMBARKIdissolvedJEAN ROLAND THOURON-DUPINdissolvedMARTINE LAURENTdissolved[ND]dissolvedOLIVIER UETTWILLERdissolvedSCI DES ROULEAUXdissolvedSCI DE TAILLEFERactiveSDM TRANSPORTactiveSOCIETE DE DIFFUSION D'IMPRESSION ET DE REGIES PUBLICITAIRESactive

+7 more

People with significant control

3 people
NameRoleFromSource
CAROLINE CoriatDirecteur—France registry
BENJAMIN HAIM HaddadDirigeant—France registry
GAELLE ESTHER HaddadDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100