DOSSIERS / SG DEVELOPMENT
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SG DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911278059 · 911278059 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SG DEVELOPMENT
fr_insee
911278059
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-11
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3 ALL DES ROMARINS, 30650 ROCHEFORT-DU-GARD
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82.11Z
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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

1 people
NameRoleFromSource
SEBASTIEN MARCEL GLACONPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100