DOSSIERS / CFG IMMOBILIER
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Company dossier

CFG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801295056 · 801295056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CFG IMMOBILIER
fr_insee
801295056
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dissolved
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Real-estate civil company (SCI)
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2014-03-28
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5 CHE DU MOULIN DES BATTANTS, 70200 FREDERIC-FONTAINE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY PATRICE MICHEL MASMEJEANDirecteur—France registry
CORINNE COLETTE IENNMembre du directoire—France registry
FREDERIC MEHENNIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V2L IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100