DOSSIERS / SCI SHAREE
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Company dossier

SCI SHAREE

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-509065215 · 509065215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SHAREE
fr_insee
509065215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-19
fr_insee
8 RUE MERCURE, 91230 MONTGERON
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

3 people
NameRoleFromSource
BADOURALY FATEHALI JAVERDirecteur—France registry
JAV'INVESTMembre du directoire—France registry
MARIE-CLAIRE CROIZERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JAREE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100