DOSSIERS / SCI GNG
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Company dossier

SCI GNG

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925162182 · 925162182 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI GNG
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925162182
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-03
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34 RUE de Berne, 93150 Le Blanc-Mesnil
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAVJEET SINGHDirecteur—France registry
GURPREET SINGHMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

GURPREET SINGH (officer) matches Gurpreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100