DOSSIERS / SINGDENIS
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Company dossier

SINGDENIS

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-807415559 · 807415559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SINGDENIS
fr_insee
807415559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-27
fr_insee
17 RUE DE BUCI, 75006 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANISSA DAHMANIactiveBUCIREPdissolvedCHARLOTTE SOPHIE PAULINE BAUDOIN-PICAUDdissolvedETABLES 2014dissolvedGIRARD BARRERE ET THOMASdissolvedINDI DE MARMIESactiveLES HAUTS DE DRAVEIL CHAMP ROSAYdissolvedMARIE CLAIRE LHOMELETdissolvedMIKICA KODICdissolved[ND]active[ND]activePINATAdissolvedSINGBUCIdissolvedS.M.C.I. PARIS SUDdissolvedSTANROC 22dissolvedSTANROC INVESTISSEMENTdissolvedSTANROC REAL ESTATEactiveSTANROC V24activeSTARGENTEUILdissolvedTHIBAULT DELOOFactive

+3 more

People with significant control

2 people
NameRoleFromSource
AURELIEN MebroukPrésident—France registry
CHRISTIAN BreinlPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100