DOSSIERS / SCI SHAAN-INVEST
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Company dossier

SCI SHAAN-INVEST

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752262634 · 752262634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHAAN-INVEST
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752262634
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dissolved
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Real-estate civil company (SCI)
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2012-06-20
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8 RUE MERCURE, 91230 MONTGERON
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68.20B
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1
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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
BADOURALY FATEHALI JAVERDirecteur—France registry
MARIE CLAIRE COLETTE CROIZERDirigeant—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