DOSSIERS / SCI SAIRAM
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Company dossier

SCI SAIRAM

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501330732 · 501330732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SAIRAM
fr_insee
501330732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-05
fr_insee
220 AV DE LA MAULDRE, 78680 EPONE
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAIRAMfr_insee · 507615532 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI SITARAMShared officer / director · 3 share thisSHIVRAMShared officer / director · 3 share thisSHIVKRUPAShared officer / director · 4 share thisJIKRUPAShared officer / director · 4 share thisSARL RAJPARIVARShared officer / director · 5 share thisSIYARAMShared officer / director · 5 share thisRAJVANShared officer / director · 5 share thisLES JARDINS DE CHRISTINEShared registered address · 6 share thisRAJENDRASINH VANSADIAShared registered address · 6 share thisSARL RAJPARIVARShared registered address · 6 share thisSCI LES JARDINS D'EPONEShared registered address · 6 share thisLES JARDINS D EPONEShared registered address · 6 share thisSCI MAT LOUShared officer / director · 7 share thisRAJVAN HOTELSShared officer / director · 7 share thisMA KRUPAShared officer / director · 7 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.

People with significant control

6 people
NameRoleFromSource
MANISHAKUMARI PARMARDirecteur—France registry
BHAVNABEN RAJDirigeant—France registry
JAYDIP VANSADIADirigeant—France registry
JITENDRASINH RAJDirigeant—France registry
KUSUMBEN RAJDirigeant—France registry
RAJENDRASINH VANSADIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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