KYBE — See who's really behind any company

Company dossier

SCI KIRUBA

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881947089 · 881947089 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI KIRUBA

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Registration881947089

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-26

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Registered address54 RUE HENRI PERONNET, 93800 EPINAY-SUR-SEINE

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Industry68.20A

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Share capital€3,000

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Companies at this address

2 total

MY LOVE SUSHIdissolved

Connections

3 links

Shared operator — likely the same administrator

KIRUBA SARLShared officer / director · 2 share this MY LOVE SUSHIShared registered address · 2 share this KUNAShared officer / director · 2 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
AMUTHINI THURAIRAJAH	Dirigeant	—	France registry
KAJANTHAN KUNASEKARAM	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIRUBA SARL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100