DOSSIERS / SOCIETE GENERALE DE BATIMENT 'S.G.B.'
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SOCIETE GENERALE DE BATIMENT 'S.G.B.'

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508273836 · 508273836 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE GENERALE DE BATIMENT 'S.G.B.'
fr_insee
508273836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-15
fr_insee
9 RUE DU GUE, 92500 RUEIL-MALMAISON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2NdissolvedA2F RENOVdissolvedA2T EXPRESSdissolvedABRdissolvedABS 33dissolvedAC2EactiveACROSS THE CITYdissolvedACTIVAactiveACTIVITE HABITATION BATIMENT ET TRAVAUXdissolvedADAGES CONCEPTdissolvedADE CONSULTANTSactiveADEQUAT SECURITE PROTECTION RENOVATIONactiveADRENALINES GLOBE CHALLENGEdissolvedADRIEN SERRURIER VITRIERdissolvedAGFAPHOTO SOLUTIONSdissolvedAGRICOMEXactiveA H F PLUSdissolvedAKdissolvedALADDIN SYSTEMdissolvedALFAdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
LUCINIO GONCALVESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-04

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif