DOSSIERS / SOCIETE CIVILE IMMOBILIERE POOSHANAM
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE POOSHANAM

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893067363 · 893067363 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE POOSHANAM
fr_insee
893067363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-19
fr_insee
21 PL JEAN CHARCOT, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THARJINI SUNTHARAMOORTHYDirecteur—France registry
VALARMATHI MAHALINGAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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