DOSSIERS / SG2I SOC GESTION INVESTISSEM IMMOBILIER
← SearchExport PDF
Company dossier

SG2I SOC GESTION INVESTISSEM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1995-09-08
KYBE ID: FR-402196562 · 402196562 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SG2I SOC GESTION INVESTISSEM IMMOBILIER
fr_insee
402196562
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-08
fr_insee
152 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BB.SUCH CONSULTINGdissolvedBELLE A LA MAISONactiveBRIAN AARON BENHAMOUdissolvedDARAMEL S.A.SdissolvedEMILIE BENARDactiveGAMMAPI CONSEILdissolvedHUGUES JEAN RENAUDINdissolvedIDIGITAL 360dissolvedIDIGITAL PARTNERSdissolvedIMMOLORdissolvedKEBRALdissolvedMARCHINA JEAN CHARLES BENSIMONdissolvedMARIE RHONEdissolvedMICHEL BERNARD BILLIARDdissolvedNATHALIE CLAUDE NICOLE RENAUDINdissolved[ND]dissolved[ND]activeOSDEC IMMOdissolvedOTRA INVEST 1dissolvedPAUL KOSTKAdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
DELPHINE BilliardDirigeant—France registry
Sophie BilliardMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100