DOSSIERS / SCI SHAMIRADE
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Company dossier

SCI SHAMIRADE

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521140855 · 521140855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHAMIRADE
fr_insee
521140855
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-19
fr_insee
10 AV MARECHAL JEAN DE LATTRE DE TASSIGNY, 18100 VIERZON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOUMEDIENNE MEMMOUDirigeant—France registry
MEHDI MEMMOUDirigeant—France registry
SAHRA MEMMOUDirigeant—France registry
MARIA-ROSA LOPEZPrésident—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