DOSSIERS / S & S IMMO
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S & S IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901291435 · 901291435 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S & S IMMO
fr_insee
901291435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-09
fr_insee
158 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SASIKARAN SELLIAHDirecteur—France registry
KIRUSHANTHAN KARTHIGESUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S P N IMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100