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Company dossier

SCI BDP (BOBIGNY DRANCY PUNJAB)

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491191508 · 491191508 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BDP (BOBIGNY DRANCY PUNJAB)

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Registration491191508

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-07-19

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Registered address8 RUE PRIMO LEVI, 93000 BOBIGNY

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Industry68.20B

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Employees3

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACTIV-AVENIRdissolved AIGLE SERVICESdissolved BH CLOUDactive BMM CORPactive BSF DIGITALactive CAMPUS FORMATIONS & METIERSdissolved CAROLE PEMBIEactive CBMdissolved CGOULA PARTNERSdissolved DATASOFT CONSEILdissolved DEA COMPLEXEactive DEMCARdissolved DTIactive ENSEIGNEMENT LANGUE ARABEactive FORWARDdissolved GALS AND COdissolved GENEVIEVE VENUSactive HH CONSULTINGactive HORIZON ANALYTICSactive INES MAROUFactive

+17 more

People with significant control

4 people

Name	Role	From	Source
GURDIAL SINGH	Directeur	—	France registry
DHRAMVIR SINGH	Dirigeant	—	France registry
JASVIR SINGH	Dirigeant	—	France registry
SURJIT KAUR	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100