DOSSIERS / SCI UTHAYA
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Company dossier

SCI UTHAYA

FRANCE · COMPANY · INCORPORATED 2025-02-13
KYBE ID: FR-940539315 · 940539315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI UTHAYA
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940539315
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active
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Real-estate civil company (SCI)
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2025-02-13
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21 Clos de la Saussaye, 95800 Courdimanche
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AADAVAN MARKKANTHUDirecteur—France registry
UTHAYA VELUPPILLAIMembre du directoire—France registry
VIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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