DOSSIERS / SCI SHEKI
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Company dossier

SCI SHEKI

FRANCE · COMPANY · INCORPORATED 1997-02-20
KYBE ID: FR-411183601 · 411183601 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHEKI
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411183601
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-20
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91 RTE DE LYON, 84000 AVIGNON
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHADIJA BOUFERKOUCHDirecteur—France registry
JEAN-CLAUDE DUONGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100