KYBE — See who's really behind any company

Company dossier

SCI VAIANA

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827525049 · 827525049 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VAIANA

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Registration827525049

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-08

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Registered address24 LES SEUILS, 1ER ETAGE - LE RAIZET, 97139 LES ABYMES

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VAIANAfr_insee · 345198089 · dissolved SCI VAIANAfr_insee · 443477567 · dissolved SCI VAIANAfr_insee · 449242205 · dissolved SCI VAIANAfr_insee · 449390681 · dissolved SCI VAIANAfr_insee · 833261969 · dissolved SCI VAIANAfr_insee · 887543056 · dissolved

Companies at this address

2 total

[ND]dissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this SCI BMBShared officer / director · 5 share this KARUKERA AMBITIONShared officer / director · 5 share this CROQUE & MOIShared officer / director · 5 share this GOOD BIZNESSShared officer / director · 5 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

3 people

Name	Role	From	Source
FRITZ KARELLE MOUNASAMY	Membre du directoire	—	France registry
YANNICK FRANTZ MOUNSAMY	Membre du directoire	—	France registry
HELENE EVELYNE BABOULALL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100