DOSSIERS / SCI NPT
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Company dossier

SCI NPT

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819013285 · 819013285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NPT
fr_insee
819013285
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-11
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23 AV JEAN STEPHAN, 93330 NEUILLY-SUR-MARNE
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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

3 people
NameRoleFromSource
THARSANA KANDASAMYDirecteur—France registry
ALAGIRISAMY KANDASAMYDirigeant—France registry
THANGAMANI MYLVANAGAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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