DOSSIERS / SCI AJKG
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Company dossier

SCI AJKG

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910548536 · 910548536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AJKG
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910548536
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dissolved
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Real-estate civil company (SCI)
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2022-02-21
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48 AV CLAUDE BERNARD, 77500 CHELLES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LAETITIA GERMAINE ZAOUA AICHOUCHENShared registered address · 2 share thisPENJABI FARMEShared officer / director · 3 share thisG.H.JShared officer / director · 3 share thisG B EShared officer / director · 4 share thisA&GShared officer / director · 4 share this2S INVESTISSEMENTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAGDEEP SINGH GIAN CHANDDirecteur—France registry
KIRANJEET KAURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100