DOSSIERS / SERGIC INVEST
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SERGIC INVEST

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: 969500BP9FHTEVNLVY38 · 344870753 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERGIC INVEST
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344870753
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active
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Simplified joint-stock company (SAS)
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2008-08-28
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6 RUE KONRAD ADENAUER, RD PONT DE L'EUROPE, 59290 WASQUEHAL
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66.19A
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50
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€2,640,408
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Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
NICOLAS BEUNDirecteur général délégué—France registry
NICOLAS MILHEDirecteur général délégué—France registry
ETIENNE DEQUIREZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100