DOSSIERS / SCI LANKA IMMOBILIER
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Company dossier

SCI LANKA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793942509 · 793942509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LANKA IMMOBILIER
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793942509
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dissolved
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Real-estate civil company (SCI)
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2013-07-01
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75 AV DU PDT J FITZGERALD KENNEDY, 94190 VILLENEUVE-SAINT-GEORGES
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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

2 people
NameRoleFromSource
VIKNESWARAN VINTHUSHANDirecteur—France registry
SINTHUJA MAHENDIRAMDirigeant—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