DOSSIERS / S P N IMMO
← SearchExport PDF
Company dossier

S P N IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911502383 · 911502383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S P N IMMO
fr_insee
911502383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-17
fr_insee
158 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€1,200
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
PRASHANA BALAKANKATHARANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100