DOSSIERS / SCI CDG
← SearchExport PDF
Company dossier

SCI CDG

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911858249 · 911858249 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CDG
fr_insee
911858249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
75 RUE CHARLES DE GAULLE, 88200 REMIREMONT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY KAIS KHEDACHE-THIRIETDirecteur—France registry
HAKAN BURHAN UNALDirecteur—France registry
CCG REMIREMONTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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