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Company dossier

SG INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-500123989 · 500123989 · 2 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
SG INVESTISSEMENT
fr_insee
500123989
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-08
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11 AV HENRI DUNANT, RESIDENCE LE GRAND PIN, 06130 GRASSE
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56.10A
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
BG CONSULTINGShared registered address · 2 share thisSGC INVESTISSEMENTShared officer / director · 3 share thisSC DEVELOPPEMENTShared officer / director · 3 share thisJC COMMUNICATIONSShared officer / director · 5 share thisJD DEVELOPPEMENTShared officer / director · 5 share thisAFTER WORKShared officer / director · 5 share thisAFTER WORK EXPRESSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN CHEREAUPrésident—France registry
STEPHANE COLLONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SGC INVESTISSEMENT · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score57/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif