DOSSIERS / SCI SHOGUN
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Company dossier

SCI SHOGUN

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802665901 · 802665901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SHOGUN
fr_insee
802665901
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-03
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62 CHE DES CHAMPS, 26100 ROMANS-SUR-ISERE
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68.20B
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€214,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD ANDRE VINCENT CALISTIDirigeant—France registry
CATHERINE CHARLOTTE ODETTE RIGOLLETDirigeant—France registry
CYRIL ALBAN SCHLEMERDirigeant—France registry
FLORENCE BOUNIOLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100