DOSSIERS / SCI EGS
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Company dossier

SCI EGS

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-751315680 · 751315680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EGS
fr_insee
751315680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-11
fr_insee
139 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON COMPAGNYdissolvedCOPR DU 139 141 143 145 RUE DE PARIS 94220 CHARENTON LE PONTactiveCOPR DU 139 RUE DE PARIS 94 CHARENTON LE PONTactiveESTHER CLAUDINE ABOUDARANdissolvedEVA ELBAZ PINTOactiveFORT A2dissolvedGKM2dissolvedGUY BENDAOUDdissolvedISABELLE FRANCOISE ANDREE BIRRAUXdissolvedKELLY BOUKHRISdissolvedLIATEdissolvedMONIQUE HURTELactive[ND]active[ND]activePATRICK LELLOUCHEactiveRENOV'TOUTdissolvedRS26dissolvedSARL SEDESdissolvedSCI G2Y PARISdissolvedSCI GKMdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
GUIL SHEMTOVDirecteur—France registry
ERIC SHEMTOVDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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