DOSSIERS / 1469
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Company dossier

1469

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929651776 · 929651776 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1469
fr_insee
929651776
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-06-12
fr_insee
5 RUE Ferdinand de Lesseps, 95190 Goussainville
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Daljit SINGHDirecteur—France registry
Gurjit SINGHMembre du directoire—France registry
SINGH GROUPEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100