DOSSIERS / LA CITE DES NEIGES
← SearchExport PDF
Company dossier

LA CITE DES NEIGES

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820945087 · 820945087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CITE DES NEIGES
fr_insee
820945087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-14
fr_insee
33 RUE DE L'HARMONIE, 93700 DRANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATINDER SINGHDirecteur—France registry
GAGANDEEP SINGHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA DEMEURE DES NEIGES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100