DOSSIERS / SHINE
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Company dossier

SHINE

FRANCE · COMPANY · INCORPORATED 1999-05-20
KYBE ID: FR-422982827 · 422982827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SHINE
fr_insee
422982827
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-05-20
fr_insee
2020-12-09
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5 FG DE MONTBELIARD, 90000 BELFORT
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA LAMBOLEZPrésident—France registry
DENIS BARRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off