DOSSIERS / SCI SHAMS
← SearchExport PDF
Company dossier

SCI SHAMS

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505090670 · 505090670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SHAMS
fr_insee
505090670
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
6 AV DU MAL DE LATTRE DE TASSIGNY, 94410 SAINT-MAURICE
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHSEN MAHMOUD EL SAYED SOBEIEDirecteur—France registry
SILVIA MAGRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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