DOSSIERS / CE.GI.CA
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CE.GI.CA

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-891834319 · 891834319 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CE.GI.CA
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891834319
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dissolved
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Real-estate civil company (SCI)
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2020-12-15
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12 CLOS DU MOULIN, LANDONVILLERS, 57530 COURCELLES-CHAUSSY
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68.20B
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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

4 people
NameRoleFromSource
HOLDING LOUCASMembre du directoire—France registry
SAE GILBERTMembre du directoire—France registry
ZINC DE TOITMembre du directoire—France registry
THIERRY PHILIPPE GERAUD CEGIELKAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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