DOSSIERS / SCI NIROU
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Company dossier

SCI NIROU

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-977998822 · 977998822 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCI NIROU
fr_insee
977998822
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-01
fr_insee
35 RUE Gagnée, 94200 Ivry-sur-Seine
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

50 total

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

2CZ ASSETdissolvedAUXILIAIRES MEDICAUX D'IVRYdissolvedBALENDRAN / SINGARAJAHactiveBENJAMIN RENE HOUOTdissolvedBRactiveBUILT-TECHdissolvedB UTHAYAdissolvedCOLLECTIF IVRYEN DE VIGILANCE CONTRE LE RACISMEactiveDOMINIQUE N GUYENdissolvedELIANE GARCINdissolvedFICTION PLAY STUDIOactiveFLORIAN FORESTIERactiveGILBERT ETAVEdissolvedINTERVENTIONS COMMUNICATIONSactiveI.Z-BATIMENTdissolvedJEAN ALBERT ROUSSELET-DELAITREactiveJEAN LAYdissolvedJEAN PHILIPPE MICHAEL HAIUNdissolvedJEFFRANDEL CHAVEZdissolvedJIALONG CAIactive

+30 more

Connections

1 link
Shared operator — likely the same administrator
NIRUJAShared officer / director · 2 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

2 people
NameRoleFromSource
NIRUPAN VELLUPILLAIDirecteur—France registry
NIRUJA VELLUPILLAIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100