DOSSIERS / SANKARAYA
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Company dossier

SANKARAYA

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913508891 · 913508891 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANKARAYA
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913508891
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dissolved
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Real-estate civil company (SCI)
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2022-05-13
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210 CHE COLOSSE, 97440 SAINT-ANDRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELVINA PASCALINE MARINIA-RADIADirigeant—France registry
JEAN VINCENT MARINIA-RADIADirigeant—France registry
MARIE CLAIRE ROSELYNE TAILEDirigeant—France registry
JONNY PASCAL MARINIA-RADIAPrésident—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