DOSSIERS / SCI CYNSHA IMMO
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Company dossier

SCI CYNSHA IMMO

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503862807 · 503862807 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CYNSHA IMMO
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503862807
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-22
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218 RUE ANATOLE FRANCE, 93700 DRANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ponnnuthurai ARUNTHAVARAJAHAdministrateur—France registry
LUXMIKANTHAN NIVEETHANANDirecteur—France registry
AKSHAYA ARUNTHAVARAJAHMembre du directoire—France registry
ARUMPOO INTERNATION LTD, SARLMembre du directoire—France registry
MAYA POUNGOUJALIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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