DOSSIERS / SCI INDRA
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Company dossier

SCI INDRA

FRANCE · COMPANY · INCORPORATED 1998-11-26
KYBE ID: FR-421024324 · 421024324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INDRA
fr_insee
421024324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-26
fr_insee
LD DESVARIEUX, 97118 SAINT-FRANCOIS
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2 B DISTRIBUTIONdissolvedALBERT COLASSYactiveCHRISNEL ALEXISactiveCHRISTOPHE CHRISTINE RAMASSAMYdissolvedEDDY PARFAIT POININdissolvedEMILE LIN PACHANdissolvedEURL KARIOUA LAURYdissolvedFLAVIEN VICTORIA ROSALIEdissolvedGERMINAL DE-HAROdissolvedGERMINAL DE MAROdissolvedIMMODILESdissolvedJOSEPH PRESSOIR JEAN-BAPTISTEactiveJULIEN RIGOLLETdissolvedKARIMATdissolvedKRISTY JOHANNA KARIOUAdissolvedMARIE-LINE ALBERTE MARYLINE SOUBDHANactive[ND]dissolvedNICOLAS CHRISTOPHE PULAIdissolvedPIERRE NARAYANAN ADOMdissolvedSCEA DESVARIEUXdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MESQUITADirigeant—France registry
ARTHUR IDA KARIOUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100