DOSSIERS / SBG INVEST
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Company dossier

SBG INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879168243 · 879168243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SBG INVEST
fr_insee
879168243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-21
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1 RUE MONTORGE, 38000 GRENOBLE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIZEE AGATHE CAILLAUDdissolvedCABINET MEDICAL MONTORGEdissolvedCECEBE MONTORGEdissolvedCELINE BECHERRAWYactiveELITE AMENAGEMENTdissolvedFABIENNE JAMIREactiveFRANCOISE DELABORDEactiveFRANCOIS PIERRE PASCAL HAYSdissolvedISABELLE MARIE MADELEINE BAYENdissolvedJACQUES CHENEVIERdissolvedLA COUPEdissolvedMONIQUE MOULIN-TRAFFORTdissolvedMONTORGE INVESTactive[ND]dissolvedNICK'SdissolvedOMANAdissolvedRED MEDIAactiveSARAH MARIE NICHILOactiveSARL PBLactiveSAS BRGdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GUY JEAN BATIERDirigeant—France registry
DAVID SALADirigeant—France registry
NICOLAS JEAN ANDRE BOREL-GARINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100