DOSSIERS / SGICL
← SearchExport PDF
Company dossier

SGICL

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503711459 · 503711459 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SGICL
fr_insee
503711459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-14
fr_insee
26 RUE DES GAZELLES, 93140 BONDY
fr_insee
68.20B
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CARPENTIERDirecteur—France registry
STEPHANIE LEPREVIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100