DOSSIERS / SCI SHANTI
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SCI SHANTI

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888057338 · 888057338 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI SHANTI
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888057338
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dissolved
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Real-estate civil company (SCI)
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2020-08-13
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7 IMP MERCURE, 97438 SAINTE-MARIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAETITIA MOUTOUSSAMYDirigeantFrance registry
REGAL OCEAN INDIENDirigeantFrance registry
TOMMY MOUTOUSSAMYDirigeantFrance registry
VANESSA MOUTOUSSAMYDirigeantFrance registry
REGAL DES ILESMembre du directoireFrance registry
ALEX MOUTOUSSAMYPrésidentFrance registry

Risk signals

0 matched