DOSSIERS / SG2I SOCIETE DE GESTION GONCALVES INVESTISSEMENTS
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SG2I SOCIETE DE GESTION GONCALVES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-487975575 · 487975575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SG2I SOCIETE DE GESTION GONCALVES INVESTISSEMENTS
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487975575
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dissolved
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Simplified joint-stock company (SAS)
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2006-01-16
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LE MICHALIN, 38780 ESTRABLIN
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68.10Z
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€1,190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GONCALVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100