KYBE — See who's really behind any company

Company dossier

SBG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502099997 · 502099997 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSBG IMMOBILIER

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Registration502099997

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-30

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Dissolved2020-11-02

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Registered addressRTE DES CHOISINETS, 48300 LANGOGNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

A TRONCONNAGE ASSEMATdissolved R.R.T.P. 48dissolved S.B ENTREPRISES GEVAUDANAISESdissolved SOCIETE GEVAUDANAISE DE CONSTRUCTIONdissolved SOCIETE GEVAUDANAISE DE TRAVAUXdissolved STE GENERALE DE BATIMENT ET GENIE CIVILdissolved T.A.N.S.dissolved TEYSSIER LOCATIONdissolved

People with significant control

3 people

Name	Role	From	Source
CLAUDE SUDOUR	Administrateur	—	France registry
YVES BRUNEL	Membre du directoire	—	France registry
RAFAEL GONZALES	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SB IMMOBILIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE SUDOUR (officer) matches PEP Claude Sudour — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2020-11-02Dissolved / struck off