DOSSIERS / SCI SIGM LE MANS
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Company dossier

SCI SIGM LE MANS

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911324135 · 911324135 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SIGM LE MANS
fr_insee
911324135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-14
fr_insee
63 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
11-11 VENTURESdissolvedADI MOBILITEactiveFCM INVESTISSEMENTSdissolvedLE PAIN DE LA CITEdissolvedLOL VENTURESdissolvedMON ENFANT +activeMON ENFANT + OKABEactiveMON ENFANT + ROUBAIXactiveSALINS INVESTISSEMENTSactiveSCI LAFAYETTE INVESTISSEMENTSactiveSCI SIGM ANGERSdissolvedSCI SIGM GRENOBLEdissolvedSCI SIGM LIMOGESdissolvedSCI SIGM ORLEANSdissolvedSCI SIGM REIMSdissolvedSGM CHIRONactiveSGM DEMETERactiveSGM GESTIONactiveSGM ORIONactiveSGM PARTICIPATIONSdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SIGM HEMERADirigeant—France registry
SGM IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-03-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100