DOSSIERS / SGEC FINANCE
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SGEC FINANCE

FRANCE · COMPANY · INCORPORATED 1988-08-02
KYBE ID: FR-347599177 · 347599177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SGEC FINANCE
fr_insee
347599177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-02
fr_insee
1992-12-30
fr_insee
18 PL DES REFLETS, 92400 COURBEVOIE
fr_insee
74.1E
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3RactiveABSY CONSEILdissolvedACCRUE SARLdissolvedAGRI LAMBERTdissolvedALTIUM FRANCE SARLdissolvedANGELO CASTELLANAdissolvedAPPLICATION FLUIDES INDUSTRIEdissolvedARCHITECTURE ET DECORATIONdissolvedASL AMMONIAC SARRO LORRAINdissolvedAUDIO LABO SARLdissolvedAURORE CONSEILactiveBEELINEactiveBERNARD POURRIAS CONSEILdissolvedB G FRANCEdissolvedBOMBARDIER FRANCEdissolvedBULL CONSULTINGdissolvedCDF CHIMIE RESINESdissolvedCDF CHIMIE TERPOLYMERESdissolvedCEWI UNI RAILdissolvedCIE D EXPLOITATION CONTENEURSdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
COMPAGNIE HLB SARLDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off