DOSSIERS / SCI SG
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Company dossier

SCI SG

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790737597 · 790737597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SG
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790737597
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dissolved
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Real-estate civil company (SCI)
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2013-01-30
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48 RUE JULES GUESDE, 62410 WINGLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER SOMONDirigeant—France registry
DELPHINE GIRAUDMembre du directoire—France registry
NINA MARIE AMANDINE SOMONMembre du directoire—France registry
VALENTIN JEAN CHRISTOPHE SOMONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100