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Company dossier

SCI ARYA

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937621407 · 937621407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ARYA
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937621407
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active
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Real-estate civil company (SCI)
fr_insee
2024-11-28
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RES Village Créole II, Apt H, B, Lot Les 3 vallées - Majicavo Lamir, 97690 Koungou
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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
Alnoor SONDARJEEMembre du directoire—France registry
Anicha NOURMAMODMembre du directoire—France registry
Rayan Kevin SONDARJEEMembre du directoire—France registry
Yohanna SONDARJEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100