DOSSIERS / SCI CGMV
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Company dossier

SCI CGMV

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813175395 · 813175395 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CGMV
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813175395
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dissolved
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Real-estate civil company (SCI)
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2015-08-25
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13 RUE THIERS, 77124 VILLENOY
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
RACHID DEMMOUDirecteur—France registry
DAVID GOUIONNETMembre du directoire—France registry
FRANCOIS SIRVENTMembre du directoire—France registry
FREDERIC CAMILLE YVON MICHELMembre du directoire—France registry
FREDERIQUE PIERRETTE BERNADETTE ANDREE PATRICIA BERTRANDMembre du directoire—France registry
JAMES RAYMOND VASSEURMembre du directoire—France registry
JOACHIM ROBERT SIRVENTMembre du directoire—France registry
LUDOVIC FERNAND ROLAND CHARPYMembre du directoire—France registry
PATRICK ANDRE SIRVENTMembre du directoire—France registry
VANESSA MANUEL LAMPREIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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