DOSSIERS / S.G.M.
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Company dossier

S.G.M.

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-431479278 · 431479278 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.G.M.
fr_insee
431479278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-09
fr_insee
21 RUE PIERRE LEROUX, 75007 PARIS
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD REGNIERdissolvedBGL FOODdissolvedFREDERIC ANTOINE FORTINEAUactiveJGdissolvedLA REVEILLEdissolvedLAURENCE TOUSSAINTactiveMARIA VARIMIA MICHALUNdissolvedNADINE VAHYATdissolved[ND]active[ND]active[ND]active[ND]activeOLIVIER GALESactiveSOCIETE CIVILE FRANNEdissolvedSOCIETE POUR LA PROMOTION DE LA CONSTRUCTION ET DE L'ENVIRONNEMENT POITEVINdissolvedSYND.COPR. 169 BD ST GERMAIN PARIS 6 REPactiveSYND.COPR. 24 RUE ROUSSELET 75007 PAactiveSYND.COPR. 28 RUE CHEVERT PARIS 7 REP PAactiveSYND.COPR. 29 RUE ROUSSELET 75007 PAactiveSYND.COPR. DU 13 RUE MAYET 75006 PARIS Ractive

+4 more

People with significant control

1 people
NameRoleFromSource
MARION CUNINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100