DOSSIERS / SCI JS
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Company dossier

SCI JS

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915070122 · 915070122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JS
fr_insee
915070122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-30
fr_insee
8 RUE DE LA PAIX, 93240 STAINS
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOHAN DHANOADirecteur—France registry
JASMEET DHANOADirigeant—France registry
SATINDER DHANOADirigeant—France registry
XXX GURDEEP KAURDirigeant—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