DOSSIERS / S95
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Company dossier

S95

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893427773 · 893427773 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S95
fr_insee
893427773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-28
fr_insee
46 RUE PARMENTIER, 95870 BEZONS
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

3 people
NameRoleFromSource
SATNAM SINGHDirecteur—France registry
HOLDING SRTJDirigeant—France registry
RAZIKAKHAN SHERALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100