DOSSIERS / SCI SGN
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Company dossier

SCI SGN

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-520994252 · 520994252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SGN
fr_insee
520994252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-17
fr_insee
100 IMP BENCKER, VILLA BEAUSEJOUR, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI YAN'SShared officer / director · 3 share thisAIR D'ARMENIEShared officer / director · 3 share thisSAS HAYKShared officer / director · 7 share thisA4CONSTRUCTIONShared officer / director · 7 share thisK.H. ELEWACJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisA4SECURITEShared officer / director · 7 share thisHAYShared officer / director · 7 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
HOVHANNES SARGSYANDirecteur—France registry
LILIT GALEMDJIANDirigeant—France 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