DOSSIERS / SOCIETE CIVILE HOLDING SHAMI
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Company dossier

SOCIETE CIVILE HOLDING SHAMI

FRANCE · COMPANY · INCORPORATED 1989-03-14
KYBE ID: FR-349982264 · 349982264 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE HOLDING SHAMI
fr_insee
349982264
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-14
fr_insee
2021-11-15
fr_insee
RTE DE NANTES, ZI, 44160 PONTCHATEAU
fr_insee
74.1J
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DELAEREAdministrateur—France registry
ALAIN TARDIEUXDirecteur—France registry
JEAN-PIERRE ROGER DI ROCCODirecteur—France registry
PATRICK COLLET ET PIERRE MAYERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off