DOSSIERS / SCI A IMMO
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Company dossier

SCI A IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-952638914 · 952638914 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI A IMMO
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952638914
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active
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Real-estate civil company (SCI)
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2023-06-20
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20 RUE de l'Abondance, 95800 Cergy
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
A SNACKINGShared officer / director · 2 share thisB IMMOShared officer / director · 2 share thisA VOYAGEShared officer / director · 8 share thisMARCHE BELLE FRANCEShared officer / director · 8 share thisLA JOIE DU CAFEShared officer / director · 8 share thisI-INFOMEDIAShared officer / director · 8 share thisA STOREShared officer / director · 8 share thisTESLOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SITHURSAN SIVARASADirecteur—France registry
AJITHA GUNASEELANMembre du directoire—France registry
SEELAN SIVARASAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100