DOSSIERS / SGI AFRICA
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Company dossier

SGI AFRICA

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808626584 · 808626584 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SGI AFRICA
fr_insee
808626584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-26
fr_insee
57 RUE YVES KERMEN, 57-59, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,037,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADIALEAdissolvedAFRICA MOBILITY SOLUTIONS FRANCEdissolvedCFAOdissolvedCFAO HEALTHCAREactiveCFAO INFRASTRUCTUREdissolvedCOFEL HOLDINGdissolvedCOFEL INDUSTRIESdissolvedCOTAFIactiveDELANE SIdissolvedDOMAFIactiveEURAPHARMA CONSULTING SERVICES ( E C S )dissolvedHOLDINTERdissolvedLA BOITE A LUNETTESactiveLOXEA HOLDINGactiveLOXPHARMactiveMOBILITY 54 INVESTMENT SASactiveNEXT 54dissolvedREXPHARMdissolvedSOC EQUIPEMENT INTERNATIONALdissolvedSOC GESTION ET REALISATIONS FINANCIEREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCK ROUQUETDirecteur général délégué—France registry
ANNIE DATEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100