DOSSIERS / SG IMMO
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Company dossier

SG IMMO

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483091781 · 483091781 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SG IMMO
fr_insee
483091781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-04
fr_insee
371 RUE DU GENERAL DE GAULLE, 41400 SAINT-GEORGES-SUR-CHER
fr_insee
68.20B
fr_insee
€431,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE MICHELE ANDREE GUERREROactiveANTOINE MARIE JEAN BENOIT NICOLASactiveAURELIE ADELINE PASCALE BLINactiveAURELIE SABOSactiveCLEMENT BERTRANDactiveDYLAN ROLAND JACQUES CHAUVEAUactiveFRANCOIS TRABUTactiveFREDERIC MERRIENactiveGAELLE LOUVETactiveISABELLE ANNE FRANCOISE JALAISactiveJEREMY MICHEL PIERRE GUITTONactiveMARIE-PAULE LOUISE NOELLE HUETdissolved[ND]activePAUL-HENRI CORNELIE MARIE DOMINIQUE DUJARDINdissolvedSAMUEL ANDRE KLEBER BORDEAUXactiveSELARL DOCTEUR ANTOINE NICOLASactiveSELARL DR DUJARDIN CABINET MEDICALdissolvedSG MEDICALactiveSG MSPdissolvedSTEPHANE LAGRONdissolved

+2 more

People with significant control

15 people
NameRoleFromSource
Aline Michèle Andrée BLAUDEAUDirecteur—France registry
ANTOINE NICOLASDirecteur—France registry
AURELIE BLINDirecteur—France registry
Clément Thomas BERTRANDDirecteur—France registry
FRANCOIS TRABUTDirecteur—France registry
Jérémy Michel Pierre GUITTONDirecteur—France registry
PAUL-HENRI DUJARDINDirecteur—France registry
PAUL-MARIE DENIS BERNARD GUILLONDirecteur—France registry
SAMUEL ANDRE KLEBER BORDEAUXDirecteur—France registry
VINCENT NGUYENDirecteur—France registry
JEAN MARC EUVRARDMembre du directoire—France registry
SUZANNE MARIE ALVESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BD IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100