DOSSIERS / SCI SHANAEL
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Company dossier

SCI SHANAEL

FRANCE · COMPANY · INCORPORATED 2008-11-10
KYBE ID: FR-508961349 · 508961349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHANAEL
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508961349
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dissolved
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Real-estate civil company (SCI)
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2008-11-10
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6 AV DE VORGES, 94300 VINCENNES
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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

2 people
NameRoleFromSource
LESLIE DENISE BARANESDirecteur—France registry
STEEVE JOSEPH NICOLAIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100