DOSSIERS / SCI SDG
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Company dossier

SCI SDG

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913276390 · 913276390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SDG
fr_insee
913276390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-09
fr_insee
8 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alex SEVAG ASTOURIANdissolvedBOBBY COMPANYdissolvedCORADEAN AERO CONSULTINGactiveDEAN SALOME SALOME DEAN N'GOMAdissolvedEMMANUELLE CLOVISactiveFARIDA NORA TOUATIdissolvedFLORIAN BARADAactiveJVE TRANSPORT INTERNATIONALactiveLOIC RENE ROGER HUETdissolvedMOHAMMED JAHED MIAHdissolved[ND]active[ND]dissolved[ND]active[ND]activeREBECCA CINDY GABRIELdissolvedSAINT-ANTOINE BATIMENTactiveSAINT JACQUES BATIMENT SASUdissolvedSCI REIMS IMMO PLUSdissolvedTHIBAUD QUENTIN SEUNG-MIN SAUVETactive

People with significant control

2 people
NameRoleFromSource
SABRI OZENDirecteur—France registry
DOUGA KOITADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100