DOSSIERS / S.G.2.I.
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Company dossier

S.G.2.I.

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403626930 · 403626930 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.G.2.I.
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403626930
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dissolved
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Limited liability company (SARL)
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1996-02-01
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263 BD MICHELET, RES LE WILLIAM CARR, 13009 MARSEILLE
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68.10Z
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1
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LA CRAU SUD COMMERCESShared registered address · 3 share thisL'APOLLOShared registered address · 3 share thisSCI HERRIOT MEDITERRANEEShared officer / director · 5 share thisL'APOLLOShared officer / director · 5 share thisMAXIMIN ISNARDShared officer / director · 5 share thisNOVAGESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NATHALIE PAUMONDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100