DOSSIERS / SCI SINTU
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Company dossier

SCI SINTU

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534837349 · 534837349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SINTU
fr_insee
534837349
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dissolved
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Real-estate civil company (SCI)
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2011-09-29
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714 RTE DE LA COUR DES BRAVES, 97160 LE MOULE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DARS ET DAKS INVESTDirigeant—France registry
SINTHUJA SANMUGARASADirigeant—France registry
LA MAHARANIMembre du directoire—France registry
ARUMAIDURAI GOBIPrésident—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