DOSSIERS / SCI SHAMBHALA
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Company dossier

SCI SHAMBHALA

FRANCE · COMPANY · INCORPORATED 1996-10-15
KYBE ID: FR-409408713 · 409408713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHAMBHALA
fr_insee
409408713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-15
fr_insee
492 CHE ANTOINE PICARD, 97410 SAINT-PIERRE
fr_insee
68.20A
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURIANE LUTARDDirigeant—France registry
MAEVA LUTARDDirigeant—France registry
DAVID LUTARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100