KYBE — See who's really behind any company

Company dossier

SGCC

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844477430 · 844477430 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSGCC

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Registration844477430

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-10

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Registered address57 RUE DE TOULOUSE, 130-162, 93410 VAUJOURS

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Industry43.22B

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Share capital€30,000

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Connections

3 links

Shared operator — likely the same administrator

SCI 121 AVENUE HENRI BARBUSSEShared officer / director · 4 share this SCI DU 20 COURBETShared officer / director · 4 share this S.P.C.B.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANTONIO CARMINE FERRI	Président du conseil d'administration	—	France registry
NICOLAS LOPEZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100