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Company dossier

SCI INDIRA

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493511901 · 493511901 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI INDIRA

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Registration493511901

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-29

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Registered address77 RUE DE BORDEAUX, 93290 TREMBLAY-EN-FRANCE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ANATOLIE ROMANENCOactive INDIRA NURKOOdissolved IULIA CERESdissolved NICOLAI BEGALdissolved TUDOR NANIdissolved

People with significant control

2 people

Name	Role	From	Source
INDIRA NURKOO	Directeur	—	France registry
HANSRAF LUXIMON	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INDIRA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100