DOSSIERS / SCI SHIN
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Company dossier

SCI SHIN

FRANCE · COMPANY · INCORPORATED 2004-09-13
KYBE ID: FR-478620370 · 478620370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SHIN
fr_insee
478620370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-13
fr_insee
50 RUE DAGUERRE, 75014 PARIS
fr_insee
68.20A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIN FA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100