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Company dossier

S.D.G.I.

FRANCE · COMPANY · INCORPORATED 2003-12-29
KYBE ID: FR-451378905 · 451378905 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameS.D.G.I.

fr_insee

Registration451378905

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-12-29

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Registered address120 CRS ALBERT THOMAS, 69008 LYON

fr_insee

Industry68.31Z

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Share capital€12,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BEE PRODUCTdissolved DAMIEN FITOUCHIactive ELECLAactive ELISA PEYRAUD CGPATRIMOINEactive ELSA VIRGINIE PAWLICKIdissolved FLORENT MAUDOUXactive GILLES DELARCHEdissolved GREGOIRE FUMELactive KIRA DMYTRIIEVAdissolved LULICOdissolved MARC MOERSCHELdissolved MUSTAPHA OURABAHdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAULETTE CHABROUDdissolved SANDRINE MARIE HUVETdissolved SCI GESLIN-SOBLAdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
GILLES DELARCHE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-10-17Jugement d'ouverture de liquidation judiciaire

2018-03-13Dépôt de l'état des créances

2020-09-22Jugement de clôture pour extinction du passif