DOSSIERS / SOCIETE CIVILE IMMOBILIERE SGA
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Company dossier

SOCIETE CIVILE IMMOBILIERE SGA

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500574538 · 500574538 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SGA
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500574538
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dissolved
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Real-estate civil company (SCI)
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2007-10-18
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23 RUE DE TURENNE, 90300 VALDOIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CARAFFINIDirigeantFrance registry
GERARD CARAFFINIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100