DOSSIERS / SCI SITARAM
← SearchExport PDF
Company dossier

SCI SITARAM

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-528576812 · 528576812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SITARAM
fr_insee
528576812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-26
fr_insee
1 B RUE DES PLEIADES, 78130 LES MUREAUX
fr_insee
68.20B
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 SITARAMfr_insee · 830123956 · dissolved

Connections

11 links
Shared operator — likely the same administrator
RAJVANShared registered address · 2 share thisSHIVRAMShared officer / director · 3 share thisSCI SAIRAMShared officer / director · 3 share thisJIKRUPAShared officer / director · 4 share thisSHIVKRUPAShared officer / director · 4 share thisRAJVANShared officer / director · 5 share thisSARL RAJPARIVARShared officer / director · 5 share thisSIYARAMShared officer / director · 5 share thisSCI MAT LOUShared officer / director · 7 share thisMA KRUPAShared officer / director · 7 share thisRAJVAN HOTELSShared 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
BHAVNABEN RAJDirecteur—France registry
JAYDIP VANSADIADirigeant—France registry
JITENDRASINH RAJDirigeant—France registry
KUSUMBEN RAJDirigeant—France registry
MANISHAKUMARI PARMARDirigeant—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