DOSSIERS / S.H.A SCI
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Company dossier

S.H.A SCI

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-930598347 · 930598347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.H.A SCI
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930598347
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active
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Real-estate civil company (SCI)
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2024-07-23
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10 AV DU DOCTEUR BROQUET, 95500 GONESSE
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
SCI HNS SOHALShared officer / director · 2 share thisGROUPE ARKShared registered address · 5 share thisSCI SSAShared registered address · 5 share thisDECO FRANCEShared registered address · 5 share thisSIMRANJIT SINGHShared registered address · 5 share thisSCI PETIT LUTINShared officer / director · 6 share thisOLD SCHOOL 94Shared officer / director · 6 share thisGROUPE ARKShared officer / director · 6 share thisSCI SSAShared officer / director · 6 share thisSCI JODHBAWAShared 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
NameRoleFromSource
Simranjit SINGHDirecteur—France registry
Harkamalpreet Kaur SINGHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100