DOSSIERS / SGS CLAYE SOUILLY
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Company dossier

SGS CLAYE SOUILLY

FRANCE · COMPANY · INCORPORATED 2025-12-26
KYBE ID: FR-995348406 · 995348406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SGS CLAYE SOUILLY
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995348406
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active
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Real-estate civil company (SCI)
fr_insee
2025-12-26
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5 RUE Ferdinand de Lesseps, 95190 Goussainville
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SGS COMPAGNIEMembre du directoire—France registry
SINGH GROUPEMembre du directoire—France registry
Daljit SINGHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100