DOSSIERS / S.G.L. SOCIETE GESTION LOCATIVE
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Company dossier

S.G.L. SOCIETE GESTION LOCATIVE

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-509933313 · 509933313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.G.L. SOCIETE GESTION LOCATIVE
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509933313
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dissolved
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Real-estate civil company (SCI)
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2009-01-16
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1 AV CHARLES DE GAULLE, 08300 RETHEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD SURPLYMembre du directoire—France registry
ARNAUD SUPPLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100