DOSSIERS / SCI SIVA
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Company dossier

SCI SIVA

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493497440 · 493497440 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SIVA
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493497440
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dissolved
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Real-estate civil company (SCI)
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2006-12-28
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20 RUE DE L'ABONDANCE, 95800 CERGY
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI 137 B.DShared officer / director · 9 share thisOMShared officer / director · 9 share thisSPS NETWORKShared officer / director · 9 share thisSP GROUPEShared officer / director · 9 share thisSCI GANAPATHIShared officer / director · 9 share thisS.C.I VINAYAKARShared officer / director · 9 share thisSCI LINGAMShared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/FR-493497440/network.

People with significant control

2 people
NameRoleFromSource
SIVARUBAN SIVARASAHDirigeant—France registry
PREMILIA SELVARAJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100