KYBE — See who's really behind any company

Company dossier

SERGIL

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839242484 · 839242484 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSERGIL

fr_insee

Registration839242484

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-05-03

fr_insee

Registered address6 RUE RACINE, 69100 VILLEURBANNE

fr_insee

Industry43.99C

fr_insee

Share capital€15,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES LEVINactive ALICE CHRISTEL MARTINEZdissolved CLAIRE AZEMAdissolved FABIENNE LABOPINactive FRANCESCO IELOdissolved LES TAXIS DIAZdissolved MARION SARAH BENMICIAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NORDIA HEDGE FUNDdissolved REDA BOUHENTactive RIM AMINA KADIRIactive ROCHER2dissolved ROMUALD NICOLAS NORBERT NARDIdissolved Ronald GOUDOUactive SCI 48BDVOLTAIREactive SCI ROCHER 1dissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
GILBERTO DE OLIVEIRA PEQUENO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2022-05-10Jugement d'ouverture de liquidation judiciaire

2022-09-30Dépôt de l'état des créances

2025-02-28Jugement de faillite personnelle

2025-04-08Jugement de clôture pour insuffisance d'actif