DOSSIERS / SCI S&V HOME
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Company dossier

SCI S&V HOME

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814898748 · 814898748 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S&V HOME
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814898748
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dissolved
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Real-estate civil company (SCI)
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2015-11-25
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35 RUE JEAN JAURES, 92800 PUTEAUX
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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

4 people
NameRoleFromSource
VIJAY SHARMADirecteur—France registry
SUMITA GHAINDERDirigeant—France registry
SUNNY GHAINDERDirigeant—France registry
SUSHIL GHAINDERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100