DOSSIERS / SCI SDG
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Company dossier

SCI SDG

FRANCE · COMPANY · INCORPORATED 1997-02-21
KYBE ID: FR-411072432 · 411072432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SDG
fr_insee
411072432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-21
fr_insee
60 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MICHEL LEMMETactiveA MASSONdissolvedC&B HOLDINGactiveFUN LOUNGEdissolvedGOOD ID AGENCYdissolvedH BdissolvedHENRIETTE ROUREdissolvedJEANCALactiveJEANORdissolvedLASSALE MARIE LASSALE PIERREdissolvedLES 3 CdissolvedMARIE-MARTINE ARNAUDdissolvedMICHEL RENE DOLQUESdissolved[ND]dissolved[ND]dissolvedROMAIN EMILE MICHEL RANGEARDactiveSCI AFKactiveSOCIETE CIVILE IMMOBILIERE B A S IdissolvedSOCIETE GRAND GARAGE DE LA MAIRIEdissolvedSYNDICAT COPROPRIETAIRESactive

+3 more

People with significant control

2 people
NameRoleFromSource
GERARD LEVYDirecteur—France registry
SOLANGE FREVADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100