DOSSIERS / SGI IMMO 3
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Company dossier

SGI IMMO 3

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821032596 · 821032596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SGI IMMO 3
fr_insee
821032596
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-17
fr_insee
17 B PL DES REFLETS, TOUR D2, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
83-85 GRANDE ARMEEactiveA M I XdissolvedCENTRE DE SERVICESdissolvedCM-CIC LEASING SOLUTIONSdissolvedCREDIT MUTUEL FACTORINGdissolvedCREDIT MUTUEL LEASINGactiveEXEPIdissolvedFACTdissolvedFACTOFRANCEdissolvedFACTOR SOFTdissolvedICOMEDdissolvedILANEactiveIMS HEALTH TECHNOLOGY SOLUTIONS FRANCEdissolvedIQVIA HOLDINGS FRANCE SASdissolvedIQVIA OPERATIONS FRANCE SASdissolvedMASSY 30 AVENUE CARNOTactiveMOONSHOT-INTERNETdissolvedORADEA VIEactiveORIENTEX HOLDINGSdissolvedPIERRE PATRIMOINEactive

+25 more

People with significant control

3 people
NameRoleFromSource
SOGECAPDirecteur—France registry
SOGEVIMMODirigeant—France registry
SOGECAPPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100