DOSSIERS / SGI 11
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Company dossier

SGI 11

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791647076 · 791647076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SGI 11
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791647076
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-06
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91 RUE DE CHARONNE, 75011 PARIS
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68.31Z
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1
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
SCI PROGRESSION 75Shared registered address · 4 share thisV2T4Shared officer / director · 4 share thisPARIS EXPERT IMMOBILIERShared officer / director · 4 share thisEROL DENIZShared registered address · 4 share thisSTART'INTERIMShared registered address · 4 share thisSCI PHAM NGUYENShared officer / director · 4 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
GEORGES NguyenPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100