DOSSIERS / SVJ
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Company dossier

SVJ

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919754309 · 919754309 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SVJ
fr_insee
919754309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-28
fr_insee
14 BD DE LA CHAPELLE, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOU TOUREdissolvedAG MUSIC PUBLISHINGactiveANDRE ROBLINdissolvedANIS HAJIactiveAWASHdissolvedAXEL GUENOUNactiveBACHIR HARZOUNdissolvedBACKDOOR RECORDSdissolvedBERNARDO BALLESTERdissolvedCHAPELLE 14dissolvedCLOVIS BERTRAND SCHLUMBERGERactiveDAMIEN ROMAIN JEAN-BAPTISTE LEFEUVREdissolvedDIAGNE COUTUREdissolvedEKATERINA IVANOVAdissolvedEMILIENNE GROFFALdissolvedENTREPRISE LUXactiveFANY MARIE JEANNE ASTORGactiveFAST-TRESORdissolvedHEMAPALA JAYAWARDENAGEdissolvedJILALI FAKHOURdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
SELVAVELAYUTHAM VasiyaseelanDirigeant—France registry
SUBOTHINY RajarathnamDirigeant—France registry
JUHANTHAN ShathananthamPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100