DOSSIERS / SC HGB
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Company dossier

SC HGB

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847539939 · 847539939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SC HGB
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847539939
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dissolved
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Civil company
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2019-01-22
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IMP DU CLOU, 21190 SAINT-ROMAIN
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66.30Z
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€84,200
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Connections

11 links
Shared operator — likely the same administrator
NICOLAS REMPARTShared officer / director · 4 share thisGFV BMGShared officer / director · 4 share thisTROIS EShared officer / director · 4 share thisSCI LES GRANDS JARDINSShared officer / director · 11 share thisSCI DU CLOUShared officer / director · 11 share thisJARRONBShared officer / director · 11 share thisFBFShared officer / director · 11 share thisSC 3 ELEMENTSShared officer / director · 11 share thisSCE DOMAINE HENRI ET GILLES BUISSONShared officer / director · 11 share thisHENRI ET GILLES BUISSONShared officer / director · 11 share thisGFV BEAUNE LES LONGBOISShared officer / director · 11 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

4 people
NameRoleFromSource
FRANCK BUISSONDirecteur—France registry
FREDERICK GILLES HENRI LAURENT BUISSONDirecteur—France registry
GILLES HENRI BUISSONMembre du directoire—France registry
MONICA DENISE FASULOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100