DOSSIERS / SCI ST
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Company dossier

SCI ST

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927744060 · 927744060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI ST
fr_insee
927744060
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-17
fr_insee
2 RUE Georges Marie, 93700 Drancy
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GROUPE GSShared registered address · 2 share thisADRIAN COMPUTERDOMAIN S.R.L.Shared officer / director · 11 share thisSCI SINGH BROTHERSShared officer / director · 11 share thisSingh Brothers UG (haftungsbeschränkt)Shared officer / director · 11 share thisBASSShared officer / director · 11 share thisMDB BATShared officer / director · 11 share thisHAIGHT ASHBURY s.r.o. "v likvidaci"Shared officer / director · 11 share thisSCI SUKHRAJShared officer / director · 11 share thisGROUPE GSShared officer / director · 11 share thisGHOTRA FAMILYShared officer / director · 11 share thisGS FRANCEShared officer / director · 11 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
Sukhvinder SINGHDirecteur—France registry
GROUPE GSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100