DOSSIERS / CG3D-IMMO
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Company dossier

CG3D-IMMO

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851393819 · 851393819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CG3D-IMMO
fr_insee
851393819
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-06
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17 RUE PAUL CEZANNE, 80680 SAINS-EN-AMIENOIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GROSDirigeant—France registry
NADEGE MARIE DOROTHEE HEUGHEBAERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&K IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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