DOSSIERS / SCI S.G.B
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Company dossier

SCI S.G.B

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-428241905 · 428241905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI S.G.B
fr_insee
428241905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-01
fr_insee
1 AV JEAN-JAURES, 30900 NIMES
fr_insee
68.20B
fr_insee
1
fr_insee
€636
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE EDITH ANDREDirigeant—France registry
STEPHANE GEORGELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.S.B · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100