DOSSIERS / SCI 3 SURICATES
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Company dossier

SCI 3 SURICATES

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-804938660 · 804938660 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 SURICATES
fr_insee
804938660
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dissolved
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Real-estate civil company (SCI)
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2014-10-02
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19 RUE ROQUE DE FILLOL, 92800 PUTEAUX
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KOOHILAN VELLUMMYLUMDirecteur—France registry
ARAMBU VELLUMMYLUMDirigeant—France registry
KOOMAGAN VELLUMMYLUMDirigeant—France registry
KUBERAN VELLUMMYLUMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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