DOSSIERS / SCI SHAMS
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Company dossier

SCI SHAMS

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-482075793 · 482075793 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHAMS
fr_insee
482075793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-22
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415 AV PIERRE SEMARD, 06220 VALLAURIS
fr_insee
68.20A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMI SMIRANIDirigeant—France registry
SHAMS EDDINE SMIRANIDirigeant—France registry
HENDA HAMOUDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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