DOSSIERS / SCI MPH SINGH
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Company dossier

SCI MPH SINGH

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-940225790 · 940225790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MPH SINGH
fr_insee
940225790
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-25
fr_insee
1 ALL Paul Fort, 95200 Sarcelles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANJOT SINGHDirecteur—France registry
HARBANJOT SINGHMembre du directoire—France registry
PALWINDER SINGHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P SINGH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100