DOSSIERS / SCI SOREL
← SearchExport PDF
Company dossier

SCI SOREL

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830730198 · 830730198 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOREL
fr_insee
830730198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-06
fr_insee
48 RUE DU MUGUET, 77420 CHAMPS-SUR-MARNE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAGTAR SINGHMembre du directoire—France registry
MUKHTAR SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100