DOSSIERS / SCI SHANNA
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Company dossier

SCI SHANNA

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522163971 · 522163971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHANNA
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522163971
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dissolved
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Real-estate civil company (SCI)
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2010-05-03
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88 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
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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
OLIVIER BOTTARLINIDirecteur—France registry
HACENE REMADNADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100