DOSSIERS / SARL SGC
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Company dossier

SARL SGC

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-431327055 · 431327055 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL SGC
fr_insee
431327055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-09
fr_insee
31 RUE GENERAL SARAMITO, LE NIRVANA, 06300 NICE
fr_insee
45.2V
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI BEN BRAHIMPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100