DOSSIERS / SCI JAFFNA
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Company dossier

SCI JAFFNA

FRANCE · COMPANY · INCORPORATED 2002-01-11
KYBE ID: FR-440498194 · 440498194 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JAFFNA
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440498194
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dissolved
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Real-estate civil company (SCI)
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2002-01-11
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156 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRISHNAN SIVANANDDirecteur—France registry
SHANTHINI JESUTHASANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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