DOSSIERS / SCI SHA
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Company dossier

SCI SHA

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538330267 · 538330267 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHA
fr_insee
538330267
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-06
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10 AV PORTE DES TOURS, 33580 MONSEGUR
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARCEL CHRISTOPHE GERARD BAUDETDirecteur—France registry
DANIELLE ANNA MIRIDirigeant—France registry
LENA ROBERTDirigeant—France registry
SHANA PHEEBIE BASIA BAUDETDirigeant—France registry
WARREN JULES BAUDETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100