DOSSIERS / SGC TRANSPORT
← SearchExport PDF
Company dossier

SGC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877893149 · 877893149 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SGC TRANSPORT
fr_insee
877893149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-08
fr_insee
2021-12-03
fr_insee
RUE MARIE MAURON, RESIDENCE LES VIGNES PORTE 312, 13790 ROUSSET
fr_insee
49.41B
fr_insee
€7,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SGC TRANSPORTfr_insee · 949245369 · active

Connections

7 links
Shared operator — likely the same administrator
VILLA THAIShared officer / director · 8 share thisSAVEUR D'ASIEShared officer / director · 8 share thisIKKI LTDShared officer / director · 8 share thisECLATDERMShared officer / director · 8 share thisVICTORIA SERVICESShared officer / director · 8 share thisWOK D'ASIEShared officer / director · 8 share thisJ ET E SUSHIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GREGORY CLAVAIROLYAdministrateur—France registry
NGOC NGUYENPrésident—France registry
SOAD BOUCHENTOUFPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off