DOSSIERS / SGI-BAT
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Company dossier

SGI-BAT

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834134967 · 834134967 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SGI-BAT
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834134967
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-20
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2 BD PASTEUR, 94360 BRY-SUR-MARNE
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41.20B
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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

2 people
NameRoleFromSource
GHEORGHII STINCADirecteur général délégué—France registry
IVAN STINCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif