DOSSIERS / SHANI
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Company dossier

SHANI

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489833830 · 489833830 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

dissolved
SHANI
fr_insee
489833830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-04
fr_insee
2023-12-13
fr_insee
129 RUE FAVENTINES, 26000 VALENCE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNIE VIOUJASDirigeant—France registry
GUILLAUME NGUYEN XUAN DANGDirigeant—France registry
JEAN-MARIE NGUYEN XUAN DANGDirigeant—France registry
LAURENT CHRISTIAN CRUMIEREDirigeant—France registry
YOKO CATHERINE NGUYEN XUAN DANGDirigeant—France registry
MICHEL NGUYEN XUAN DANGPrésident—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off