DOSSIERS / SCI IMMO78
← SearchExport PDF
Company dossier

SCI IMMO78

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-793317835 · 793317835 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI IMMO78
fr_insee
793317835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-30
fr_insee
2024-11-19
fr_insee
83 RUE ANIZAN CAVILLON, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAJBIR SINGHAdministrateurFrance registry
BHARAT SHARMADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off