DOSSIERS / MEM
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Company dossier

MEM

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901392498 · 901392498 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEM
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901392498
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dissolved
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Real-estate civil company (SCI)
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2021-07-12
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16 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE
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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

4 people
NameRoleFromSource
SIVASRI KANDASAMYDirecteur—France registry
MATHUVANTHY SIVASRIDirigeant—France registry
MENAKA SELVARASADirigeant—France registry
ELLANKEERAN SIVASRIMembre du directoire—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