DOSSIERS / SCI SHEVA
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Company dossier

SCI SHEVA

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805260270 · 805260270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SHEVA
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805260270
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dissolved
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Real-estate civil company (SCI)
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2014-10-17
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15 RUE SAINT-DIDIER, 75016 PARIS
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68.20A
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€20,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTHONY WILLIAM ABRAHAM ScialomDirigeant—France registry
CHLOE CAMILLE SIMY ScialomDirigeant—France registry
GREGORY JEREMY ScialomDirigeant—France registry
KEVIN DAVID ScialomDirigeant—France registry
MICHEL ELIE ScialomPrésident—France registry
REGINE ROBERTE CharbitPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100