DOSSIERS / SHIVACARO
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Company dossier

SHIVACARO

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812706950 · 812706950 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHIVACARO
fr_insee
812706950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-23
fr_insee
86 RUE DE WILLEMS, 59510 HEM
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE NINOVEDirecteur—France registry
BEATRICE CREPELMembre du directoire—France registry
JEAN-LUC NINOVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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