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Company dossier

SGIF

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831768072 · 831768072 · 2 sources

RISK SCORE18LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSGIF

fr_insee

Registration831768072

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-09-04

fr_insee

Dissolved2018-10-18

fr_insee

Registered address7 RUE EDGAR BRANDT, 72000 LE MANS

fr_insee

Industry80.10Z

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SGIFfr_insee · 981797848 · active SGIFgleif · 494723935 · dissolved

Companies at this address

20 total

AUTOS GOOD DEALdissolved BTP CONCEPTION DE L'OUESTdissolved CTRE ETUD RESSOURCE CONSEIL OPERATIONNELdissolved DEKAdissolved DIAGNOSTIC IMMOBILIER DE LA SARTHEdissolved DIDIER HOLUBINKAdissolved E-VOIRdissolved IA RESHAPEactive INFOEXPATactive [ND]dissolved PIERRE FRANCOIS DROGOUdissolved QUARTZ LOGdissolved S.A.G.Adissolved SARL PRO.TRIactive SOBECAdissolved STHdissolved THERMO-HABITATdissolved YANNICK AUBRYdissolved ZENATI LAHMARdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMMED KHOULALI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-10-18Dissolved / struck off

2022-04-05Jugement d'ouverture de liquidation judiciaire

2022-10-04Jugement de clôture pour insuffisance d'actif