DOSSIERS / SCI SHEMAA
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Company dossier

SCI SHEMAA

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-798002192 · 798002192 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHEMAA
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798002192
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dissolved
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Real-estate civil company (SCI)
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2013-10-18
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150 A RUE PARADIS, 13006 MARSEILLE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
S C I RACHIDirecteur—France registry
ADEJMDirigeant—France registry
Conseil Représentatif des Institutions Juives de France, Sect MRSDirigeant—France registry
Consistoire Israelite de MarseilleDirigeant—France registry
Le Fond Social uif Unifié, Délégation Provence LanguedocDirigeant—France registry
JEAN JACQUES ZENOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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