DOSSIERS / SHIRAZ
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Company dossier

SHIRAZ

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538616301 · 538616301 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHIRAZ
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538616301
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
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31 RUE AMPERE, 69450 SAINT-CYR-AU-MONT-D'OR
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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

3 people
NameRoleFromSource
EURL FINANCIERE CELESTINDirigeant—France registry
LAURENT VERNAYPrésident—France registry
SHIRIN SEMSARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100