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Company dossier

SOCIETE GENERALE DE GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1996-12-04
KYBE ID: FR-410107601 · 410107601 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE GENERALE DE GESTION IMMOBILIERE

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Registration410107601

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-12-04

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Registered address17 AV GAMBETTA, 75020 PARIS

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Industry68.20B

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Share capital€305

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GENERALE DE GESTION IMMOBILIEREfr_insee · 350717773 · dissolved SOCIETE GENERALE DE GESTION IMMOBILIEREfr_insee · 702028200 · dissolved SOCIETE GENERALE DE GESTION IMMOBILIEREfr_insee · 945650950 · dissolved

Companies at this address

1,038 total

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

10/12 RECORDSdissolved 1.0 MEDICAdissolved 1 2 3 ELEVATIONactive 20active 2 H TELECOMactive 2 S SERVICESactive 3A BATactive 3B SERVICES DE LOCATIONSdissolved 3 F BATactive 6CLEANERSdissolved Aactive A3JLPactive AA.M.Sdissolved ABBAactive ABDALLA ELALFEYdissolved ABD-EL AMID-BEN TAHARIactive ABD EL AMIM BEN TAHARactive ABDELHAK ECHCHOUAFactive ABD EL RAZEK TAMMAMdissolved ABDI DESIGNdissolved

+1,018 more

People with significant control

1 people

Name	Role	From	Source
GINO CALVINO	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100