DOSSIERS / SCI UTP
← SearchExport PDF
Company dossier

SCI UTP

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-830985875 · 830985875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UTP
fr_insee
830985875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-24
fr_insee
5 PAS DE LA CROIX BLANCHE, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIRATHIPAN URUTHIRASINGHAMDirecteur—France registry
PIRATHIPA URUTHIRASINGHAMDirigeant—France registry
THANESWARY SUPPIRAMANIYAMDirigeant—France registry
THANUSHA URUTHIRASINGHAMDirigeant—France registry
VITHIYALINGAM URUTHIRASINGHAMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100