DOSSIERS / SCI POURVI
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Company dossier

SCI POURVI

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893963553 · 893963553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI POURVI
fr_insee
893963553
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dissolved
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Real-estate civil company (SCI)
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2021-02-11
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39 RTE DE PROVINS, 94490 ORMESSON-SUR-MARNE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI VAISHUShared officer / director · 4 share thisSABARI PIERRESShared officer / director · 4 share thisGEYSERShared officer / director · 4 share this[ND]Shared registered address · 6 share thisNELSON ET MONIQUEShared registered address · 6 share thisSCI COLOMBOShared registered address · 6 share thisGONCALVES CARLOS GAMEIROShared registered address · 6 share thisSCI VAISHUShared registered address · 6 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
NameRoleFromSource
VELUPPILLAI SIVAHARANDirecteur—France registry
VELUPPILLAI SUTHAGARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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