DOSSIERS / SG BUILDINGS
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Company dossier

SG BUILDINGS

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-947958807 · 947958807 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SG BUILDINGS
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947958807
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active
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Real-estate civil company (SCI)
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2023-01-13
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3 ALL des Romarins, 30650 Rochefort-du-Gard
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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

2 people
NameRoleFromSource
SEBASTIEN MARCEL GLAÇONDirecteur—France registry
SG DEVELOPMENTMembre du directoire—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