DOSSIERS / SCI GURU TEG BAHADUR SAHIB SI
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Company dossier

SCI GURU TEG BAHADUR SAHIB SI

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-443002233 · 443002233 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI GURU TEG BAHADUR SAHIB SI
fr_insee
443002233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-06
fr_insee
66 RTE D'AULNAY, 93140 BONDY
fr_insee
68.20B
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€155
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Connections

14 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE KDSShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE CHANDShared officer / director · 3 share thisGEORGES MAUNIERShared registered address · 4 share thisSAIF BENHAMIDAShared registered address · 4 share thisRAYAN DECOShared registered address · 4 share thisSCI KSG DE VERSAILLESShared officer / director · 10 share thisBUGARU Bau GmbHShared officer / director · 10 share thisGS MARKETING UG (haftungsbeschränkt)Shared officer / director · 10 share thisSCI LSB DE LONDRESShared officer / director · 10 share thisTFPShared officer / director · 10 share thisLIBER Projektentwicklung GmbHShared officer / director · 10 share thisBillig Kaufhaus Vertriebs GmbHShared officer / director · 10 share thisDü-Mr. Phung UG (haftungsbeschränkt)Shared officer / director · 10 share thisSuzie Clothing GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
⚠ BALBIR SINGHDirecteur—France registry
DALJIT SINGHDirigeant—France registry
GURDIP SINGHDirigeant—France registry
BALVIR KAURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BALBIR SINGH (officer) matches PEP Balbir Singh — Member of the Himachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100