DOSSIERS / SANGIORGIO
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Company dossier

SANGIORGIO

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905382644 · 905382644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANGIORGIO
fr_insee
905382644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-22
fr_insee
513 RUE SANS SOUCI, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2SCF - SERVICES & SOLUTIONS COURANTS FAIBLESactiveAUDICONSULTANTdissolvedAUDIGEST PARTICIPATIONdissolvedBOS MONETIQUEactiveC2 INVESTdissolvedCABINET BAZINactiveCERVAC CTRE ALPES RECH VALOR PROD CONSOMdissolved@COM AUDIGESTdissolvedDI VER EURLdissolvedDJ INVESTactiveDREAM PROTECTdissolvedJPB INVESTactiveLIANDRAT NETTOYAGEdissolvedMACAZOLI INVESTactiveMIC-HOLDactiveMOCHON ET PARTENAIRESactiveN.P.P. ENTRETIENdissolvedPHAR-10dissolvedRAYON CARREactiveREHOMEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CHARLIE SYLVIE JOELLE RAGACHEDirigeant—France registry
GEORGES-OLIVIER DANIEL DIDIER RAGACHEDirigeant—France registry
HUGO GILBERT CLAUDE RAGACHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100