DOSSIERS / SG FINANCIAL SERVICES HOLDING
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Company dossier

SG FINANCIAL SERVICES HOLDING

FRANCE · COMPANY · INCORPORATED 1982-12-20
KYBE ID: 969500S7VRALVOC22W60 · 325952190 · 3 sources
RISK SCORE62HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SG FINANCIAL SERVICES HOLDING
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325952190
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active
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Simplified joint-stock company (SAS)
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1982-12-20
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29 BD HAUSSMANN, 75009 PARIS 9E ARRONDISSEMENT
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64.20Z
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€1,641,834,930
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Ownership structure

2 entities
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Companies at this address

28 total
COMPAGNIE FONCIERE DE LA MEDITERRANEEactiveDODECAactiveGALYBETactiveGENEFIMactiveGENEFINANCEactiveGENEGIS 1activeGENEVALMYactiveLA FONCIERE DE LA DEFENSEactiveRIE SOGE PERIVALactiveSCI DES COMBEAUX DE TIGERYactiveSOC DES TERRAINS ET IMMEUBLES PARISIENSactiveSOCIETE GENERALEactiveSOCIETE GENERALE INVESTMENT SOLUTIONS (FRANCE)activeSOCIETE GENERALE PARTICIPATIONactiveSOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CREDIT-BAIL IMMOBILIER SOGEBAILactiveSOCIETE GENERALE REAL ESTATEactiveSOCIETE IMMOBILIERE DU 29 BD HAUSSMANNactiveSOGE BEAUJOIREactiveSOGEFIM HOLDINGactiveSOGEFIMURactive

+8 more

People with significant control

2 people
NameRoleFromSource
Vincent BOUVARDDirecteur général délégué—France registry
Valérie NETTERPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — SOCIETE GENERALE DE PAIN (control-based, 50%-rule exposure)

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 62?

3 signals
+40
Sanctioned ownership
+16
Business fragmentation
+6
Clustered address
Composite risk score62/100