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Company dossier

SGMI

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-410138424 · 410138424 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSGMI

fr_insee

Registration410138424

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1996-12-05

fr_insee

Dissolved2002-11-29

fr_insee

Registered address1 RUE DES HERONS, 78180 MONTIGNY-LE-BRETONNEUX

fr_insee

Industry74.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUTOMATISME ET TECHNIQUE SOC ETUDES REALdissolved COMITE D'ETABLISSEMENT SGNdissolved COMPAGNIE D'INVESTISSEMENTS LOGISTIQUESactive ESPACE INDUSTRIE CONTROLESdissolved EURISYS AUDITSdissolved GIE POUR LA FABRICATION DU BETONdissolved KREBS CIEdissolved KSAdissolved NOMATEKdissolved SGEIdissolved SGENactive S.G.M.N.active SGNIdissolved SGNNdissolved SOC CONCEPT REALISAT PROCEDES MANUFACTdissolved SOC GENERALE POUR TECHNIQUES NOUVELLESdissolved SOC NUCLEAIRE POUR LES TRANSPORTS LOURDSdissolved SOC SURVEIL REALIS CONSTRUCTIONS SPECIALdissolved SOGEFIBREdissolved TASYSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-12-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2002-11-29Dissolved / struck off