DOSSIERS / SCI CGH
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Company dossier

SCI CGH

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851561696 · 851561696 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CGH
fr_insee
851561696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-12
fr_insee
83 CHE COMMANDANT JOEL LE GOFF, 31100 TOULOUSE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE GARRIDODirigeant—France registry
HUSSEIN EL MAGHRABIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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