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CGI
Identity
- Legal form
- SARL (no further detail)
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 10 May 2014
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 16 May 2014
- Financial year end
- 30/09
- Establishments
- 3
Directors
- Mounir AIT NACEUR 45 years old, 12/1980 Gerant
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- CONCEPT SPA via Mounir AIT NACEUR
- LATINVEST via Mounir AIT NACEUR
- COGEFIN via Mounir AIT NACEUR
- TAIHOM via Mounir AIT NACEUR
- MILLER via Mounir AIT NACEUR
- KEMNAH via Mounir AIT NACEUR
- DELTA AND DEVELOPPEMENT via Mounir AIT NACEUR
Establishments
-
80229837200029 95400 ARNOUVILLE
-
80229837200011 95170 DEUIL-LA-BARRE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (12.4 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Amendment 26 Mar 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Versailles
- Amendment :
- cessation d'activité.
BODACC B n 20260059, annonce n 2715 · Proof of publication (PDF)
-
Registration 12 Mar 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Versailles
- Filing :
- immatriculation suite à transfert de son siège social hors ressort.
BODACC A n 20250050, annonce n 2798 · Proof of publication (PDF)
Filings and accounts
- Formality 10 Mar 2025
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- capital (empty) → 1000.00 2 Oct 2026
- registered_address (empty) → 345 Rue Roger Vassieux 78410 Flins-sur-Seine 1 Oct 2026
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