DOSSIERS / S.C.G.R
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Company dossier

S.C.G.R

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-800715609 · 800715609 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.G.R
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800715609
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-19
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9 RUE DES COCCINELLES, ZI COLLERY III, 97300 CAYENNE
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46.90Z
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6
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER SIMON ROBERT CLAVELDirecteur général délégué—France registry
RUILING ZENGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100