DOSSIERS / SCI SIVA
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Company dossier

SCI SIVA

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828597005 · 828597005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIVA
fr_insee
828597005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-27
fr_insee
16 RUE DES ROSES, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACBD ASSOCIATION DES CRITIQUES ET JOURNALISTES DE BANDE DESSINEEactiveADEL FERJANYdissolvedAmar MOUSTAFAactiveANTONIN PIERRE GEORGES GAUTHIERdissolvedBRUNO CANTONactiveCEDRIC BERTOLOTTIactiveDE CHADIRAC SASUdissolvedDJIGUIBA DANSOKHOactiveERNEST MALLETdissolvedFDB RECORDINGSactiveFONDS DE DOTATION CSPH, POUR LE SOUTIEN DE LA CREATION MUSICALE INDEPENDANTEactiveFOR GOODdissolvedGAETANE SALAGNACdissolvedGAPE CONSULTINGdissolvedGEORGE MAMATSASHVILIdissolvedGERARD TUILactiveGUY JEANNEAUdissolvedJOHANNES HONIGMANNdissolvedJOJHAN VICTOR MALQUI VALERAdissolvedJORIS HENNEactive

+32 more

People with significant control

3 people
NameRoleFromSource
RAJEEV SivalogamDirigeant—France registry
VIJEEVAN SivalogamDirigeant—France registry
SIVALOGAM SujeevanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100