DOSSIERS / SGC
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Company dossier

SGC

FRANCE · COMPANY · INCORPORATED 1993-02-25
KYBE ID: FR-390080562 · 390080562 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SGC
fr_insee
390080562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-25
fr_insee
2024-07-10
fr_insee
7 AV PIERRE VERDIER, IMM. LES TUILERIES, 34500 BEZIERS
fr_insee
70.22Z
fr_insee
€64,181
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHAVANNEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE CHAVANNE (officer) matches PEP Philippe Chavanne — Q66501178. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off