DOSSIERS / SCI THISHAN
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Company dossier

SCI THISHAN

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819811514 · 819811514 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI THISHAN
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819811514
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-20
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49 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
JTS ALIMENTATION GENERALEShared officer / director · 4 share thisMOORTHY ET MALAShared officer / director · 4 share thisS.R.VShared officer / director · 4 share thisJANUSHAShared officer / director · 4 share thisNIRUJAShared officer / director · 4 share thisTHISHANShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RAJARATNAM RAGULANDirecteur—France registry
SANTHAMOORTHY VINOTHRAJDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THISHAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100