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Company dossier

SCI JODHBAWA

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920548971 · 920548971 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI JODHBAWA

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Registration920548971

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-19

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Registered address66 BD RODIN, 92130 ISSY-LES-MOULINEAUX

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Industry68.10Z

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Share capital€2,000

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Companies at this address

11 total

DIAMAUTOdissolved F D CONSEILdissolved FERNANDEZdissolved GIMMO SERVICESactive GMBactive HARMEEN KAURactive mahdi garrachactive MARIA DE FATIMA SCHAEFERdissolved [ND]active SGPCactive

Connections

4 links

Shared operator — likely the same administrator

GROUPE ARKShared officer / director · 6 share this OLD SCHOOL 94Shared officer / director · 6 share this SCI SSAShared officer / director · 6 share this S.H.A SCIShared officer / director · 6 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

Name	Role	From	Source
SIMRANJIT SINGH	Directeur	—	France registry
GILDAS LE ROUX	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100