DOSSIERS / SCI SJ MAISON
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Company dossier

SCI SJ MAISON

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915112635 · 915112635 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SJ MAISON
fr_insee
915112635
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-01
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8 RUE DE LA PAIX, 93240 STAINS
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68.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XXX GURDEEP KAURDirecteurFrance registry
JASMEET DHANOADirigeantFrance registry
SATINDER DHANOADirigeantFrance registry
SOHAN DHANOADirigeantFrance 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