DOSSIERS / SMS
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Company dossier

SMS

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789433448 · 789433448 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMS
fr_insee
789433448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-19
fr_insee
5 RUE DU CLOS VAILLANT, 93140 BONDY
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BASKARANDirecteur—France registry
JEYATHESWARY THANGARAJAHDirigeant—France registry
THANASTPHAN THANARAJAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100