DOSSIERS / SCI G.A.J.V.
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Company dossier

SCI G.A.J.V.

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520312182 · 520312182 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI G.A.J.V.
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520312182
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dissolved
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Real-estate civil company (SCI)
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2010-02-16
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22 RUE PAUL LAFARGUE, 93420 VILLEPINTE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SINGHShared officer / director · 5 share thisMSPShared officer / director · 5 share thisMATTUShared officer / director · 5 share thisSARL SINGHShared officer / director · 5 share thisSINGH, Kommanditgesellschaft Import und Export indischer HandarbeitShared officer / director · 7 share thisSARL ISOLATION KAMAShared officer / director · 7 share thisS.JOGINDERShared officer / director · 7 share thisASBShared officer / director · 7 share thisCARLINHO BATShared officer / director · 7 share thisSARL PREETShared officer / director · 7 share thisINTRELON LIMITEDShared officer / director · 9 share thisASIAN SICOMShared officer / director · 9 share thisPREM ASIANShared officer / director · 9 share thisFRANCE AUTO 93Shared officer / director · 9 share thisWEL'N BERG GmbHShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-520312182/network.

People with significant control

4 people
NameRoleFromSource
VARINDER KAURDirecteur—France registry
IQBAL SINGHDirigeant—France registry
JASWINDER KAURDirigeant—France registry
JOGINDER SINGHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

IQBAL SINGH (officer) matches PEP Iqbal Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100