DOSSIERS / SCI KUMAR CECILE
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Company dossier

SCI KUMAR CECILE

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752991505 · 752991505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KUMAR CECILE
fr_insee
752991505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-27
fr_insee
33 RUE BUFFON, 75005 PARIS
fr_insee
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
VIJAY KumarDirecteur—France registry
CECILE KumarDirigeant—France registry
LUISA De ConceicaoDirigeant—France registry
SANDY KumarDirigeant—France registry
STEPHANE KumarDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100