DOSSIERS / S.G.I.
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S.G.I.

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535276745 · 535276745 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.G.I.
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535276745
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dissolved
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Limited liability company (SARL)
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2011-10-13
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6 RUE ADOLPHE GUIOL, 83000 TOULON
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68.20B
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1
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€5,000
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Companies at this address

30 total
APLIMdissolvedCELINE JENNIFER BOISTARDactiveCHRISTOPHE FERRAUDdissolvedCOMPTALYSEdissolvedDANIEL ARMAND RIGHIactiveJEAN MARC TROCHUdissolvedJEAN PIERRE GOLLAINdissolvedKIWIdissolvedLA PRAIRIE CIVILE IMMOBILIEREdissolvedMARCEL GOMBERTdissolvedMC2active[ND]activePHILIPPE NICOLAS MAURICE AUBERTdissolvedPHILIPPE ROUVREdissolvedRESIDENCE DU PONT SOC IMMOBILdissolvedSCI CLAIR SOLEIL AdissolvedSCI CLAIR SOLEIL CdissolvedSCI CLAIR SOLEIL DdissolvedSCI DU QUARTIER ST JEANdissolvedSCI KER ALINEdissolved

+10 more

Connections

9 links
Shared operator — likely the same administrator
SCI CLAIR SOLEIL DShared officer / director · 10 share thisSCI LA CROIX DU SUDShared officer / director · 10 share thisTEN INVESTShared officer / director · 10 share thisSCI TOSCAShared officer / director · 10 share thisSCI KER ALINEShared officer / director · 10 share thisSCI RESIDENCE DU PONTShared officer / director · 10 share thisSOGECIMShared officer / director · 10 share thisSCI CLAIR SOLEIL CShared officer / director · 10 share thisSCI CLAIR SOLEIL AShared officer / director · 10 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

1 people
NameRoleFromSource
FLORENT ACHARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100