DOSSIERS / SAS CGI CONSTRUCTION
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SAS CGI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842866071 · 842866071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS CGI CONSTRUCTION
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842866071
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-04
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91 RUE DE LA PREMIERE ECLUSE, 34070 MONTPELLIER
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41.20A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ZINAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100