DOSSIERS / SGI LUGER
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Company dossier

SGI LUGER

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889567327 · 889567327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SGI LUGER
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889567327
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dissolved
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Real-estate civil company (SCI)
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2020-10-02
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10 RUE CLOTILDE, 92130 ISSY-LES-MOULINEAUX
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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

4 people
NameRoleFromSource
GERARD MOURADIANDirecteur—France registry
LUCAS MOURADIANDirecteur—France registry
NICOLE CHAMIMembre du directoire—France registry
STEPHAN MOURADIANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100