DOSSIERS / SCI SGO
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Company dossier

SCI SGO

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492511100 · 492511100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SGO
fr_insee
492511100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-02
fr_insee
105 RUE MANIN, 75019 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE BOUMENDILdissolvedASCKdissolvedBERNARD LEFRANCdissolvedCECILE GABRIELLE KYOTO PAPAPIETRO - MATSUDAactiveERIC MARC PALMEROactiveGENEVIEVE LOUISE TROUSLARDactiveGEORGES OUAKNINEdissolvedLUCIE EMMANUELLE MARTINactiveMONIQUE SALESSEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePEDRO RAMACIOTTI MORALES RAMACIOTTI MORALESdissolvedPHARMACIE MANIN DES BUTTES-CHAUMONTdissolvedPIERRE JEAN-JACQUES ROLLANDdissolvedSCI IGORdissolvedSELAS MANINactiveS.P.F.P.L. YECHOUOT SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEactive

+2 more

People with significant control

2 people
NameRoleFromSource
SALOMON OHAYONDirecteur—France registry
GUILA OHAYONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100