DOSSIERS / S G M
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Company dossier

S G M

FRANCE · COMPANY · INCORPORATED 2012-05-23
KYBE ID: FR-751623901 · 751623901 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
S G M
fr_insee
751623901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-23
fr_insee
2022-02-14
fr_insee
45 RUE DES MERCIERS, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ARTEMYS BUSINESS CONSULTINGShared officer / director · 2 share thisHONG TAIShared registered address · 4 share thisLHTShared registered address · 4 share thisUNG EURLShared registered address · 4 share thisSCI K&K PARISShared officer / director · 6 share thisSCI PIERRE KENNEDYShared officer / director · 6 share thisSCI PARIS 18Shared officer / director · 6 share thisUNGShared officer / director · 6 share thisELODIE MEDICALShared officer / director · 6 share thisNINA IMMOShared officer / director · 9 share thisSCI UNG-LAMShared officer / director · 9 share thisUNG EURLShared officer / director · 9 share thisELECIGAShared officer / director · 9 share thisUNG SCIShared officer / director · 9 share thisLE CEURISEShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-751623901/network.

People with significant control

3 people
NameRoleFromSource
ERIC UNGAdministrateur—France registry
DIANE LYDirigeant—France registry
ELODIE UNGDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off