DOSSIERS / SCI CGBH33
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Company dossier

SCI CGBH33

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-930605720 · 930605720 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CGBH33
fr_insee
930605720
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-24
fr_insee
15 RUE Rolland, 33000 Bordeaux
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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

7 people
NameRoleFromSource
Isabelle Valérie GRAPPERONDirecteur—France registry
Arnaud COATMembre du directoire—France registry
François COATMembre du directoire—France registry
HPI ABEILLESMembre du directoire—France registry
Khénan André Isaac BENANOUMembre du directoire—France registry
Philippe COATMembre du directoire—France registry
Quentin Fernand Jean-Claude BENANOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100