DOSSIERS / SCI SHAMBHALLA
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Company dossier

SCI SHAMBHALLA

FRANCE · COMPANY · INCORPORATED 1989-08-02
KYBE ID: FR-351512306 · 351512306 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHAMBHALLA
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351512306
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dissolved
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Real-estate development company (SCI)
fr_insee
1989-08-02
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14 IMP DAVID, 85000 LA ROCHE-SUR-YON
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41.10D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PAUL HUBERT DABINDirecteur—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