DOSSIERS / SGS IMMO
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Company dossier

SGS IMMO

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752395871 · 752395871 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SGS IMMO
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752395871
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dissolved
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Real-estate civil company (SCI)
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2012-06-29
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11 BD CARNOT, 81100 CASTRES
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRU GOLBANDirecteur—France registry
MAURICIO JESUS SOTELO CARBAJALDirigeant—France registry
ROBERT SERBANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100