KYBE — See who's really behind any company

Company dossier

SCI NISA

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843243908 · 843243908 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NISA

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Registration843243908

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-22

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Registered address4 RUE DE LA BERGERIE, ST WITZ, 95470 SAINT-WITZ

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Industry68.20B

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

NISAN GROUPShared officer / director · 5 share this AMMAA'SShared officer / director · 5 share this BISTROT DE LA MAIRIEShared officer / director · 5 share this SINGHAMShared 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

2 people

Name	Role	From	Source
DESANTHAN PARAMESHWARAN	Directeur	—	France registry
MUTHAIA PARAMESHWARAN	Dirigeant	—	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