DOSSIERS / SINGHA CAPITAL
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SINGHA CAPITAL

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844248930 · 844248930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SINGHA CAPITAL
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844248930
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dissolved
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Real-estate civil company (SCI)
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2018-11-28
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7 AV JEANNE MERIENNE, 95290 L'ISLE-ADAM
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
SABRINA NAWELLE ROBILLOTDirecteur—France registry
WILFRIED MICHEL JACQUES BAUDRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100