DOSSIERS / SGS INVEST
← SearchExport PDF
Company dossier

SGS INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937619559 · 937619559 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SGS INVEST
fr_insee
937619559
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-26
fr_insee
44 RTE d'Eaunes, 31600 Muret
fr_insee
68.20B
fr_insee
€750
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ARAGON 31Shared officer / director · 3 share thisISTANBUL GRILLADEShared officer / director · 3 share thisSAMET CONSTRUCTIONShared officer / director · 5 share thisSCI AVENIRShared officer / director · 5 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІА КВІН"Shared officer / director · 5 share thisSCI SARIShared officer / director · 5 share thisSASU SRT CONSTRUCTIONShared officer / director · 5 share thisSAS MURETAIN CERAMICShared officer / director · 5 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
Celebi SARIDirecteur—France registry
Aziz GURBUZMembre du directoire—France registry
Samet SARIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100