DOSSIERS / SCI SAG
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Company dossier

SCI SAG

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-413221060 · 413221060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAG
fr_insee
413221060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-09
fr_insee
4 RUE DU CHARIOT D’OR, 95270 LUZARCHES
fr_insee
68.20B
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME FLOURDirecteur—France registry
ANNIE REGNIERMembre du directoire—France registry
GABRIEL FLOURMembre du directoire—France registry
JEAN-BAPTISTE FLOURMembre du directoire—France registry
STEPHANE FLOURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SA2G · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100