DOSSIERS / HOLDING SERGEM
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Company dossier

HOLDING SERGEM

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908192271 · 908192271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SERGEM
fr_insee
908192271
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-14
fr_insee
5 AV DE VERDUN, 27140 GISORS
fr_insee
64.20Z
fr_insee
€283,283
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE ACCARTDirecteur—France registry
NICOLAS LEFEVREDirecteur—France registry
SARL SAGANEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100