DOSSIERS / SCGSAE
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Company dossier

SCGSAE

FRANCE · COMPANY · INCORPORATED 1999-07-15
KYBE ID: FR-423638766 · 423638766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCGSAE
fr_insee
423638766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-15
fr_insee
16 CRS XAVIER ARNOZAN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHE DESIGNdissolvedALEXANDER BORDEAUX COMPANYdissolvedANA GUERRERO CASTRILLONactiveCATHOdissolvedDISSEMBLANCEactiveGENEVIEVE LAURENSONdissolvedHADJ MILOUD BENNAMAdissolvedJACOB VILLENAVEdissolvedJEAN FRANCOIS GRATIAdissolvedKARINE LE MENERactiveMARJORIE GARYactiveMURIEL CASANOVAdissolved[ND]active[ND]active[ND]activePAULINE EMILIE ROYactiveSCE CIVILE HRdissolvedSCI DOMAINE DE LA PEYRIEdissolvedSEBASTIEN MAURICE DENIS CASSIEDEdissolvedSOCIETE CIVILE LA ROQUE DE BASdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MARIE BENEDICTE THERESE RIVIEREPrésident—France registry
STEPHANE BRUNO PAINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100