DOSSIERS / SCI CGI PATRIMOINE
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Company dossier

SCI CGI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915338784 · 915338784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CGI PATRIMOINE
fr_insee
915338784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-08
fr_insee
21 B RUE SAINTE ANNE, 18700 AUBIGNY-SUR-NERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CGI PATRIMOINEfr_insee · 828686535 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SARL COLORAMAShared registered address · 2 share thisCOTE ENFANTSShared officer / director · 3 share thisNANNEEZShared officer / director · 3 share thisCUMA DE LA CHAMEShared officer / director · 5 share thisGFA DE LA MALADRERIEShared officer / director · 5 share thisCG2Shared officer / director · 5 share thisGFA DE TREFONTAINEShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
GILLES CHALINEDirecteur—France registry
ISABELLE HERVIEUDirecteur—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