DOSSIERS / SCI SHTAIM
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Company dossier

SCI SHTAIM

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534464367 · 534464367 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SHTAIM
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534464367
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dissolved
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Real-estate civil company (SCI)
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2011-09-12
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15 RUE SAINT-DIDIER, 75016 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL ELIE ScialomDirecteur—France registry
REGINE ROBERTE CharbitDirecteur—France registry
ANTHONY WILLIAM ABRAHAM ScialomDirigeant—France registry
CHLOE CAMILLE SIMY ScialomDirigeant—France registry
GREGORY JEREMY ScialomDirigeant—France registry
KEVIN DAVID ScialomDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100