DOSSIERS / S.C.I VINAYAKAR
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Company dossier

S.C.I VINAYAKAR

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504074105 · 504074105 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
S.C.I VINAYAKAR
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504074105
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dissolved
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Real-estate civil company (SCI)
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2008-05-06
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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

13 links
Shared operator — likely the same administrator
SCI LINGAMShared officer / director · 9 share thisSRI KASI VISHALASHI SCIShared officer / director · 9 share thisSRI KALA BHAIRAVAAShared officer / director · 9 share thisSPS NETWORKShared officer / director · 9 share thisSCI 137 B.DShared officer / director · 9 share thisANNAPOURANYShared officer / director · 9 share thisSCI SIVAShared officer / director · 9 share thisSP GROUPEShared officer / director · 9 share thisLS VELAN SASShared officer / director · 9 share thisANNAMALAIYAARShared officer / director · 9 share thisOMShared officer / director · 9 share thisSCI GANAPATHIShared 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 12 of 13 — full graph via /v1/entities/FR-504074105/network.

People with significant control

2 people
NameRoleFromSource
PREMILA SELVARAJDirecteur—France registry
SIVARUBAN SIVARASAHDirigeant—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