DOSSIERS / SRI KASI VISHALASHI SCI
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Company dossier

SRI KASI VISHALASHI SCI

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829424647 · 829424647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SRI KASI VISHALASHI SCI
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829424647
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dissolved
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Real-estate civil company (SCI)
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2017-05-04
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20 AV DU GENERAL LECLERC, 95240 CORMEILLES-EN-PARISIS
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
CODVIRTUELShared registered address · 2 share thisSCI LINGAMShared officer / director · 9 share thisOMShared officer / director · 9 share thisSCI GANAPATHIShared officer / director · 9 share thisS.C.I VINAYAKARShared officer / director · 9 share thisANNAMALAIYAARShared officer / director · 9 share thisLS VELAN SASShared officer / director · 9 share thisSRI KALA BHAIRAVAAShared officer / director · 9 share thisANNAPOURANYShared officer / director · 9 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
NameRoleFromSource
PREMILA SELVARAJDirecteur—France registry
SANJAY SIVARASAHDirigeant—France registry
SANTHOSH SIVARASAHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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