DOSSIERS / SCI CEGRE
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Company dossier

SCI CEGRE

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842826752 · 842826752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI CEGRE
fr_insee
842826752
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-04
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19 RUE DU CHATEAU, Saint-Agil, 41170 COUETRON-AU-PERCHE
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68.20B
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€1,500
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Connections

19 links
Shared operator — likely the same administrator
PORTE DU VALROMEYShared officer / director · 10 share thisSCI DU LACShared officer / director · 10 share thisSCI SVSLShared officer / director · 10 share thisJEGAShared officer / director · 10 share thisSCI LA LONGACOISSIENNEShared officer / director · 10 share thisLOFT CARRELAGEShared officer / director · 10 share thisAUTOUR DE SOIShared officer / director · 10 share thisBARDASSE MUSSOShared officer / director · 10 share thisA.I.M.E BATIMENTShared officer / director · 10 share thisSCI LES GERANTSShared officer / director · 11 share thisSCI FERNANDEZ MJCSVShared officer / director · 11 share thisSANKAShared officer / director · 11 share thisSCI FERNANDEZShared officer / director · 11 share thisSARL JEAN-CLAUDE FERNANDEZ PEINTURE DECOShared officer / director · 11 share thisSCI MCGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-842826752/network.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE FERNANDEZDirecteur—France registry
MARYSE FUSILDirecteur—France registry
CECILE FERNANDEZDirigeant—France registry
GREGOIRE FERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100