DOSSIERS / SGIO
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Company dossier

SGIO

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893101337 · 893101337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SGIO
fr_insee
893101337
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-20
fr_insee
AV GEORGES POMPIDOU, IMMEUBLE(S) U BENISTA, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SGIOfr_insee · 814230298 · active

Connections

6 links
Shared operator — likely the same administrator
LE POIRIERShared officer / director · 7 share thisLES NOUVELLES AMBULANCES DE LA CIOTATShared officer / director · 7 share thisL'AMBULANCERIEShared officer / director · 7 share thisAMBULANCES CYTHARISTAShared officer / director · 7 share thisLES NOUVELLES AMBULANCES LA CIOTATShared officer / director · 7 share thisSCM CENTRE DE SOINS INFIRMIERSShared officer / director · 7 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
NameRoleFromSource
JEAN-PAUL TAFANELLIDirecteur—France registry
AURELIA NICOLAIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100