DOSSIERS / SCI SHIREL ET SASHA
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Company dossier

SCI SHIREL ET SASHA

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499365393 · 499365393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SHIREL ET SASHA
fr_insee
499365393
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-01
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27 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO ANDRE ROCHMANDirecteur—France registry
DANIEL DAHANDirigeant—France registry
SANDRA DAHANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100