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Company dossier

SAS SGI

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938276904 · 938276904 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSAS SGI

fr_insee

Registration938276904

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-12-09

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Registered addressSanta Severa, 20228 Luri

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Industry66.30Z

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Share capital€300,100

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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE PARAVISINIdissolved ALAIN ANDRE PARAVISINIdissolved ANDRE ALBERTINIdissolved ANDREE DELLAMONICAdissolved ANGE MARIE MORACCHINIdissolved A PARTINAdissolved AQUATICA CLUB CAP CORSEactive ASSOCIATION CAP VERTactive BERNADETTE NEVADOdissolved BERNADETTE ROESCHdissolved CAMPING CAP CORSEdissolved CATHERINE ORSINIdissolved CHRISTIAN MENCHIdissolved CHRISTOPHE JEAN ABELLIdissolved CORSE TROPHEESdissolved CORSICA SEPdissolved DANIEL FRANCOIS MARIE FICHETactive DOMINIQUE CHEVROULETdissolved DOMINIQUE CHEVROULETdissolved DOMINIQUE ISABELLE HELENE TRISTANIdissolved

+37 more

Connections

3 links

Shared operator — likely the same administrator

SCI SUSINIShared officer / director · 4 share this A FOCEShared officer / director · 4 share this 2JBMSShared officer / director · 4 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

1 people

Name	Role	From	Source
Ghjuvanni Matteu SUSINI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100