DOSSIERS / SOCIETE CIVILE IMMOBILIERE CHAND
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Company dossier

SOCIETE CIVILE IMMOBILIERE CHAND

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508206265 · 508206265 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CHAND
fr_insee
508206265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-24
fr_insee
36 RUE DES PINSONS, 95200 SARCELLES
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
V.R.MShared officer / director · 2 share thisRNShared officer / director · 3 share thisSCI GURU TEG BAHADUR SAHIB SIShared officer / director · 3 share thisSCI SANDHUShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE KDSShared officer / director · 3 share thisCHAND RSShared registered address · 4 share thisKULDIP CHANDShared registered address · 4 share thisAS IMMOBILIERShared registered address · 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

4 people
NameRoleFromSource
KULDIP CHANDDirecteur—France registry
BALVIR KAURDirigeant—France registry
GEETA KUMARI CHANDDirigeant—France registry
RITA KUMARI KULDIF CHANDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE KDS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100