DOSSIERS / SAI
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Company dossier

SAI

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891082646 · 891082646 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAI
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891082646
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dissolved
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Real-estate civil company (SCI)
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2020-11-17
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14 RUE ROGER TORT, 95380 LOUVRES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THURAI THAYAPARANDirecteur—France registry
KAMALESWARY SUNTHARAMDirigeant—France registry
KANDASAMY UTHAYAKUMARDirigeant—France registry
KEETHANJALI THURAIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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