DOSSIERS / SUCHA SINGH
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Company dossier

SUCHA SINGH

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900903857 · 900903857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUCHA SINGH
fr_insee
900903857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-29
fr_insee
26 AV DU DOCTEUR ROUX, 95190 GOUSSAINVILLE
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDEEP SINGHDirecteur—France registry
NAVAKARNPAL SINGHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100