KYBE — See who's really behind any company

Company dossier

SCI SHALFORD

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492518451 · 492518451 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SHALFORD

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Registration492518451

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-23

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Registered address13 RUE ANTOINE POLOTTI, 38400 SAINT-MARTIN-D'HERES

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Industry68.20B

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Share capital€10,000

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Companies at this address

3 total

CERRO AZULdissolved LJCactive

Connections

3 links

Shared operator — likely the same administrator

Společenství č. p. 200 LibáShared officer / director · 2 share this LJCShared registered address · 3 share this CERRO AZULShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VERONICA SMITH	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100