DOSSIERS / SCI CEGE
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Company dossier

SCI CEGE

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848667119 · 848667119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI CEGE
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848667119
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dissolved
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Real-estate civil company (SCI)
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2019-02-27
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117 RUE DU QUESNE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€1,000
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Connections

26 links
Shared operator — likely the same administrator
SERGE FRANCOISShared registered address · 5 share thisSCI CEGOShared registered address · 5 share thisANNE LAURE FRANCOISShared registered address · 5 share thisALZShared registered address · 5 share thisPHILIPPE POSTIC SASShared officer / director · 12 share thisR2MEShared officer / director · 12 share thisSCI KLOCK MARTREShared officer / director · 12 share thisALBATREShared officer / director · 12 share thisSCI SOCIAL MARTREShared officer / director · 12 share thisFONDALIA DEVELOPPEMENT ET PARTICIPATIONSShared officer / director · 12 share thisTOULOISEShared officer / director · 12 share thisSCI DES BOIS BLANCSShared officer / director · 12 share thisSOCIETE CIVILE DE CONSTRUCTION-VENTE VALITONShared officer / director · 12 share this2C2MShared officer / director · 12 share thisDLA CONSEILSShared officer / director · 12 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 26 — full graph via /v1/entities/FR-848667119/network.

People with significant control

3 people
NameRoleFromSource
EDOUARD MONNINMembre du directoire—France registry
CHRISTOPHE MONNINPrésident—France registry
EMMANUELLE DARMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100