DOSSIERS / S C I SGB LES ESSARTS 2
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Company dossier

S C I SGB LES ESSARTS 2

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538573494 · 538573494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S C I SGB LES ESSARTS 2
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538573494
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dissolved
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Civil company
fr_insee
2011-12-15
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LE MOULIN D'HERICOURT, 78550 DANNEMARIE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BROGUETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S C I SGB LES ESSARTS 1 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100