DOSSIERS / SCI SGH IMMOBILIER
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Company dossier

SCI SGH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807472691 · 807472691 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SGH IMMOBILIER
fr_insee
807472691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-29
fr_insee
54 RTE DE CHAVANNES, 28300 LEVES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME HERYDirecteur—France registry
SOUHELA MAHIEDDINEDirecteur—France registry
LEILA HERYMembre du directoire—France registry
LOUNA HERYMembre du directoire—France registry
MANEK HERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100