DOSSIERS / SCI BHULLAR PROJECT
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Company dossier

SCI BHULLAR PROJECT

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910456003 · 910456003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BHULLAR PROJECT
fr_insee
910456003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-17
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23 AV ADOLPHE DEVAUX, 93150 LE BLANC-MESNIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HARJEET SINGHDirecteur—France registry
XXX NANAK SINGHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100